Illegal Activity
none
Blackmail
none
Date
2017-05-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn emailed Tazia Smith requesting an update on the bid ask for 100k Roth. The email includes contact information for Richard Kahn and Delores Rubin, who are associated with HBRK Associates Inc and Deutsche Bank Wealth Management, respectively.
Metadata
- Subject
- Re: Rothschild
- Sender
- Richard Kahn
- Recipients
- Tazia Smith
- Document ID
- DB-SDNY-0080507
- Date
- 2017-05-23
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Tazia Smith | Richard Kahn is asking Tazia Smith for an update on a bid ask for 100k Roth. |
| Delores Rubin | Employment | Deutsche Bank Wealth Management | Delores Rubin works at Deutsche Bank Wealth Management. |
| Richard Kahn | Employment | HBRK Associates Inc | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 1
Any update on bid ask for 100k Roth ?
Financial Information
Amounts:100k
Transactions:
- bid ask for 100k Roth
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 6
Wealth Management Capital MarketsEquity TradingDB Securities IncDeutsche Bank Wealth ManagementHBRK Associates IncRothschild
Locations 4
New YorkUSA345 Park Avenue, 10154-0004 New York NY USA575 Lexington Avenue, 4th Floor New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the bid ask for 100k Roth.
- Significance
- The email discusses a financial transaction involving Rothschild.
File Info
- File Name
- EFTA01381503.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:32.851417
- DOJ Source
- View on DOJ