Illegal Activity
none
Blackmail
none
Date
2017-05-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Delores Rubin from Deutsche Bank provides Richard Kahn with an update on Rothschild stock performance, closing at 28.26 EUR. Richard Kahn responds by inquiring about the possibility of acquiring 50,000 shares from the seller.
Metadata
- Subject
- RE: Rothschild • Being shown an offer! [C)
- Sender
- Delores Rubin
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0080497
- Date
- 2017-05-31
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Delores Rubin | business | Richard Kahn | Email correspondence regarding Rothschild stock offer. |
| Delores Rubin | employment | Deutsche Bank Wealth Management | Delores Rubin is a Director at Deutsche Bank Wealth Management. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 2
Rothschild closed off the highs today at 28.26 EUR.
anyway we can get that seller to 50k shares?
Financial Information
Amounts:28.26 EUR
Assets:
- Rothschild stock
Transactions:
- Rothschild stock offer
- Request to purchase 50k shares
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
RothschildDB Securities IncDeutsche Bank Wealth ManagementHBRK Associates Inc.
Locations 3
New York, NY, USA345 Park Avenue. 10154.0004 New York, NY, USA575 Lexington Avenue 4th Floor New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide an update on Rothschild stock performance and inquire about future trading activity.
- Significance
- Shows communication regarding stock trading and potential large share purchase.
File Info
- File Name
- EFTA01381493.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:10.265811
- DOJ Source
- View on DOJ