Illegal Activity
none
Blackmail
none
Date
2017-05-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange discusses the potential purchase of 100k shares of Rothschild stock. Tazia Smith expresses concern about the bid/ask spread and mentions working with European counterparts, noting potential liquidity issues.
Metadata
- Subject
- Re: Rothschild [C]
- Sender
- Richard Kahn
- Recipients
- Tazia Smith
- Document ID
- DB-SDNY-0080967
- Date
- 2017-05-22
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | business | Richard Kahn | Email correspondence regarding Rothschild stock. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Tazia Smith | employment | Deutsche Bank Wealth Management | Tazia Smith works at Deutsche Bank Wealth Management. |
Notable Quotes 2
Working with our counterparts in Europe. Size / liquidity could be prohibitive for a market on that size but we will be back with color.
I'm concerned b/a is going to be wide.
Financial Information
Amounts:27.585 euros16k shares100k
Assets:
- Rothschild stock
Transactions:
- Aftermarket objectives on 100k shares of Rothschild stock.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Wealth ManagementHBRK Associates Inc.Rothschild
Locations 5
EuropeUSFranceNew York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To discuss aftermarket objectives on Rothschild stock and provide a quote.
- Significance
- Discusses potential liquidity issues in the European market and the bid/ask spread for a large block of Rothschild stock.
File Info
- File Name
- EFTA01381803.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:53.458330
- DOJ Source
- View on DOJ