Illegal Activity
none
Blackmail
none
Date
2017-05-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Delores Rubin from Deutsche Bank is informing Richard Kahn about a potential seller of 25,000 shares of Rothschild stock. She offers Deutsche Bank's services to facilitate the trade, noting the stock's volatility and low trading volume.
Metadata
- Subject
- RE: Rothschild ICI
- Sender
- Delores Rubin
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0080498
- Date
- 2017-05-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Delores Rubin | business | Richard Kahn | Delores Rubin is offering to facilitate a stock trade for Richard Kahn. |
Notable Quotes 3
We have a seller checking us on 25,000 shares which is a sizeable amount for this name.
It is another very quiet trading day for Rothschild.
As I stated, a market for the type of size you are looking for is more risk than we can take on.
Financial Information
Amounts:25,000 shares28.50 EUR28.4228.5022 EUR27.8028.30
Assets:
- Rothschild stock
Transactions:
- Potential stock trade of 25,000 shares of Rothschild
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Wealth ManagementDB Securities IncRothschild
Locations 3
New YorkNY, USA345 Park Avenue. 10154-0004 New York
Text Analysis
- Tone
- Professional
- Purpose
- To inform Richard Kahn about a potential seller of Rothschild stock and to offer Deutsche Bank's services to facilitate the trade.
- Significance
- The email discusses a potential large stock trade and highlights the volatility and low volume of Rothschild stock.
File Info
- File Name
- EFTA01381494.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:05.676000
- DOJ Source
- View on DOJ