Illegal Activity
none
Blackmail
none
Date
2017-05-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Tazia Smith informs Richard Kahn that there is no market for 100k Rothschild shares and that Delores Rubin will try to find a buyer for a smaller size. The email is marked as confidential.
Metadata
- Subject
- RE: Rothschild [C]
- Sender
- Tazia Smith
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0080503
- Date
- 2017-05-23
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | email correspondence | Richard Kahn | Tazia Smith is responding to Richard Kahn's email regarding Rothschild. |
| Delores Rubin | work colleagues | Tazia Smith | Delores Rubin is cc'd on the email and will work towards showing a smaller size to try to get a two-way in front of Richard Kahn. |
Notable Quotes 2
No market on 100k that we're in touch with (DB or agent).
Delores will work towards showing a smaller size to try to get a two-way in front of you.
Financial Information
Amounts:100k
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 3
Deutsche Bank Wealth ManagementDB Securities IncRothschild
Locations 3
New YorkUS345 Park Avenue
Financial Entities 1
Wealth Management Capital Markets
Text Analysis
- Tone
- Professional
- Purpose
- To provide an update on the market for Rothschild shares.
- Significance
- The email discusses the market for Rothschild shares and the difficulty in finding a buyer for a large block of shares.
File Info
- File Name
- EFTA01381499.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:54.415372
- DOJ Source
- View on DOJ