Illegal Activity
none
Blackmail
none
Date
2017-05-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn is seeking information from Delores Rubin about crossing a large block of Rothschild shares. Delores Rubin provides an update on the stock's volume and mentions that ODDO securities and EXANE have advertised trading stock.
Metadata
- Subject
- Re: Rothschild ICJ
- Sender
- Richard Kahn
- Recipients
- Delores Rubin
- Document ID
- DB-SDNY-0080501
- Date
- 2017-05-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Delores Rubin | business | Richard Kahn | Delores Rubin is providing information to Richard Kahn regarding Rothschild stock. |
| Richard Kahn | employment | HBRK Associates Inc | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 2
Any indication where a 100,000 share block can be crossed? Please advise.
In the event you still care in Rothschild, volumes continue to be around its average of 15,000 shares a day over the past week, but a few local houses have advertised sizeable volume that has not been reflected on the tape.
Financial Information
Amounts:100,000 share block15,000 shares100,000 shares28 - 28.20 EUR
Assets:
- Rothschild stock
Transactions:
- crossing and trading stock
- work an order
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 5
DB Securities IncDeutsche Bank Wealth ManagementHBRK Associates IncODDO secutitiesEXANE
Locations 3
New York, NYUSA575 Lexington Avenue, 4th Floor, New York, NY 10022
Financial Entities 1
Rothschild
Text Analysis
- Tone
- Professional
- Purpose
- The email exchange is about the trading of Rothschild stock, with Richard Kahn seeking information on where a large block of shares can be crossed.
- Significance
- The document provides insight into the trading of Rothschild stock and the communication between financial professionals.
File Info
- File Name
- EFTA01381497.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.534375
- DOJ Source
- View on DOJ