EFTA01381801.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-05-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses a potential bid for a block of Rothschild shares. Deutsche Bank employees are coordinating to determine their capacity to facilitate the transaction, with Delores Rubin offering market color and guidance.
Metadata
Subject
Re: Rothschild l[C]
Sender
Stewart Oldfield
Recipients
Tazia Smith, Delores Rubin
Document ID
DB-SDNY-0080965
Date
2017-05-23
Relationships 3
Entity 1RelationshipEntity 2Description
Stewart Oldfield employment Deutsche Bank Trust Company Americas Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas.
Tazia Smith employment Deutsche Bank Wealth Management Tazia Smith works at Deutsche Bank Wealth Management as a Key Client Partner.
Delores Rubin business Richard Kahn Delores Rubin is asked to be contacted directly by Richard Kahn regarding a financial matter.
Notable Quotes 2
I take it we have no interest in bidding a block for that size?
DB isn't (nor are we in touch with as agent) a marker maker on a full 100k shares.
Financial Information
Amounts:100k shares
Transactions:
  • Bidding a block for that size
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
New York, NYParisUS
Financial Entities 1
Rothschild
Text Analysis
Tone
Professional
Purpose
The email chain discusses a potential bid for a block of shares in Rothschild and the capabilities of Deutsche Bank to facilitate the transaction.
Significance
The email indicates a potential large transaction involving Rothschild shares and Deutsche Bank's role in facilitating it.
File Info
File Name
EFTA01381801.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:21.932893
DOJ Source
View on DOJ