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 is following up on a Rothschild transaction, informing Richard Kahn that DB is not a market maker for the full 100k shares, and directing him to contact Delores Rubin for market color and guidance. The email also notes the closing time of the Paris market.
Metadata
- Subject
- RE: Rothschild [C)
- Sender
- Tazia Smith
- Recipients
- Delores Rubin, Richard Kahn
- Document ID
- DB-SDNY-0080505 SDNY GM_00226689 EFTA01381501
- Date
- 2017-05-23
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | business | Delores Rubin | Tazia Smith is directing Richard Kahn to contact Delores Rubin for market color and guidance. |
| Richard Kahn | business | Delores Rubin | Richard Kahn is being directed to contact Delores Rubin for market color and guidance. |
Notable Quotes 2
Rich - Just tried calling you. Please call Delores directly it' you have follow through on this at 212-454-3300.
As team relayed, DB isn't (nor are we in touch with as agent) a marker maker on a full 100k shares. But, Delores has market color and guidance on a market if you portion out that size and can help facilitate.
Financial Information
Amounts:100k shares
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 1
DB
Locations 1
Paris
Text Analysis
- Tone
- Professional
- Purpose
- To provide guidance on a Rothschild transaction and direct Richard Kahn to Delores Rubin for assistance.
- Significance
- The email discusses a potential transaction involving Rothschild and provides contact information for market guidance.
File Info
- File Name
- EFTA01381501.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:09.178615
- DOJ Source
- View on DOJ