Illegal Activity
none
Blackmail
none
Date
2017-05-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange between Richard Kahn and Delores Rubin concerns a potential transaction involving Rothschild shares. Delores Rubin is seeking more information from Richard Kahn about his intentions as a buyer before proceeding with the transaction.
Metadata
- Subject
- Re: Rothschild [C]
- Sender
- Richard Kahn
- Recipients
- Delores Rubin
- Document ID
- DB-SDNY-0080500
- Date
- 2017-05-30
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Delores Rubin | employment | DB Securities Inc | Delores Rubin is a Director at DB Securities Inc. |
| Richard Kahn | employment | FIBRK Associates Inc | Richard Kahn is associated with FIBRK Associates Inc. |
| Delores Rubin | business | Richard Kahn | Email correspondence regarding a potential transaction. |
Notable Quotes 2
we are a buyer
We are unable to make a market in that size and as I stated last week without knowing if you are a Buyer or Seller we would not get a response from any of institutional clients we know care in the name.
Financial Information
Assets:
- Rothschild shares
Transactions:
- Potential purchase of Rothschild shares
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 4
DB Securities IncDeutsche Bank Wealth ManagementFIBRK Associates IncRothschild
Locations 3
New York, NY345 Park Avenue, 10154-0004 New York, NY, LISA575 Lexington Avenue 4th Floor New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To discuss a potential transaction involving Rothschild shares.
- Significance
- The email shows a discussion between a potential buyer (Richard Kahn) and a seller (Delores Rubin) regarding Rothschild shares. Delores Rubin is seeking more information about the buyer's intentions and limits before proceeding.
File Info
- File Name
- EFTA01381496.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:55.081269
- DOJ Source
- View on DOJ