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 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| 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