Illegal Activity
none
Blackmail
none
Date
2017-05-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Delores Rubin from Deutsche Bank is providing Richard Kahn with information about trading Rothschild stock. The email discusses the stock's trading volume and potential interest from other clients.
Metadata
- Subject
- RE: Rothschild [C]
- Sender
- Delores Rubin
- Recipients
- Richard Kahn, Tazia Smith
- Document ID
- DB-SDNY-0080488
- Date
- 2017-05-23
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Delores Rubin | business | Richard Kahn | Delores Rubin is a DB trader communicating with Richard Kahn regarding Rothschild stock. |
| Tazia Smith | business | Delores Rubin | Tazia Smith and Delores Rubin work at Deutsche Bank Wealth Management. |
Notable Quotes 2
As team relayed, DB isn't (nor are we in touch with as agent) a marker maker on a full 100k shares.
Rothschild is a light trading name. Our DB Institutional desk has not had any natural flow in this stock in the past few months, but a few clients that have expressed some interest in the name so we have calls out to ascertain if we might be able to put together something.
Financial Information
Amounts:100k shares27.85 EUR27.95 EUR
Assets:
- Rothschild stock
Transactions:
- Discussion of trading Rothschild stock
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank (DB)Deutsche Bank Wealth ManagementRothschild
Locations 2
USParis
Financial Entities 1
Deutsche Bank Institutional desk
Text Analysis
- Tone
- Professional
- Purpose
- To provide information to Richard Kahn regarding the trading of Rothschild stock through Deutsche Bank.
- Significance
- This email shows communication between a DB trader and a client regarding a specific stock.
File Info
- File Name
- EFTA01381484.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:54.494922
- DOJ Source
- View on DOJ