Illegal Activity
none
Blackmail
none
Date
2017-05-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Richard Kahn requests bid/ask information for Rothschild from Tazia Smith. The email chain involves a financial transaction and includes Stewart Oldfield in the communication.
Metadata
- Subject
- Re: Rothschild [C]
- Sender
- Richard Kahn [mad°
- Recipients
- Tazia Smith
- Document ID
- DB-SDNY-0080968
- Date
- 2017-05-22
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Tazia Smith | Email correspondence regarding Rothschild bid ask. |
| Richard Kahn | business | Stewart Oldfield | Richard Kahn copied Stewart Oldfield on an email to Tazia Smith. |
Notable Quotes 2
can you please provide bid ask as per email below
Hi Rich - Received. Reviewing. Be back
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
HBRK Associates Inc.Rothschild
Locations 2
New York NY575 Lexington Avenue 4th Floor
Text Analysis
- Tone
- Professional
- Purpose
- To request and provide bid/ask information for Rothschild.
- Significance
- The email relates to financial transactions involving Rothschild.
File Info
- File Name
- EFTA01381804.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.093431
- DOJ Source
- View on DOJ