EFTA01381492.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-06-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email discusses the current Rothschild stock price and the seller's desired price. Delores Rubin informs Richard Kahn and Vahe Stepanian about the Rothschild offer and the seller's expectations.
Metadata
Subject
RE: Rothschild - Being shown an offer! [CI
Sender
Vahe Stepanian
Recipients
Delores Rubin, Richard Kahn
Document ID
DB-SDNY-0080496
Date
2017-06-01
Relationships 2
Entity 1RelationshipEntity 2Description
Vahe Stepanian business Delores Rubin Vahe Stepanian sent an email to Delores Rubin regarding a Rothschild offer.
Delores Rubin business Richard Kahn Delores Rubin sent an email to Richard Kahn regarding a Rothschild offer.
Notable Quotes 2
Rothschild is back to the 28 EUR level.
Our indicated seller cares around the 28.50 level.
Financial Information
Amounts:28 EUR28.50
Transactions:
  • Rothschild offer
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
DB Securities IncDeutsche Bank Wealth ManagementRothschild
Locations 2
New York, NY, USA345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To communicate the current Rothschild stock price and the seller's desired price.
Significance
This email discusses a potential stock transaction involving Rothschild.
File Info
File Name
EFTA01381492.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:40.968015
DOJ Source
View on DOJ