EFTA01381486.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-05-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn and Tazia Smith are discussing the aftermarket performance of Rothschild shares, with Tazia expressing concern about the bid-ask spread. The email references a closing price in France and objectives for 100k shares.
Metadata
Subject
Re: Rothschild [C]
Sender
Richard Kahn
Recipients
Tazia Smith
Document ID
DB-SDNY-0080490
Date
2017-05-22
Relationships 1
Entity 1RelationshipEntity 2Description
Richard Kahn business Tazia Smith Email correspondence regarding Rothschild and aftermarket objectives.
Notable Quotes 2
You saw it closed in France at 27.585 euros, on —16k shares today.
I'm concerned b/a is going to be wide.
Financial Information
Amounts:27.585 euros100k
Transactions:
  • Aftermarket objectives on 100k shares
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
HBRK Associates Inc.Rothschild
Locations 2
New York NYFrance
Text Analysis
Tone
Professional
Purpose
To discuss aftermarket objectives on 100k shares of Rothschild and address concerns about the bid-ask spread.
Significance
The email discusses financial transactions and concerns related to the aftermarket performance of Rothschild shares.
File Info
File Name
EFTA01381486.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:12.381989
DOJ Source
View on DOJ