Illegal Activity
none
Blackmail
none
Date
2017-05-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn requests an update on a bid/ask quote for 100k of Rothschild from Tazia Smith. Tazia Smith responds that she is working with European counterparts and will provide color, but size/liquidity could be prohibitive.
Metadata
- Subject
- Re: Rothschild [C]
- Sender
- Richard Kahn [mailto:richardkahn12@gmail.conl
- Recipients
- Tazia Smith
- Document ID
- DB-SIDNY-0080489
- Date
- 2017-05-23
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Tazia Smith | Richard Kahn is requesting a quote from Tazia Smith regarding Rothschild. |
| Tazia Smith | employment | Deutsche Bank Wealth Management | Tazia Smith works for Deutsche Bank Wealth Management. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works for HBRK Associates Inc. |
Notable Quotes 2
Any update on bid ask for 100k Roth ?
Working with our counterparts in Europe. Size / liquidity could be prohibitive for I market on that size but we will be back with color.
Financial Information
Amounts:100k
Assets:
- Rothschild
Transactions:
- bid ask for 100k Roth
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
DB Securities IncDeutsche Bank Wealth ManagementHBRK Associates Inc.Rothschild
Locations 3
New York, NY, USA575 Lexington Avenue, 4th Floor, New York, NY 10022Europe
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request and provide information regarding a bid/ask quote for Rothschild.
- Significance
- The email discusses a potential financial transaction involving Rothschild.
File Info
- File Name
- EFTA01381485.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:09.759088
- DOJ Source
- View on DOJ