EFTA01381810.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-05-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Delores Rubin informs Richard Kahn about the quiet trading day for Rothschild stock and suggests working an order on a limit. Richard Kahn responds affirmatively to the suggestion.
Metadata
Subject
Re: Rothschild IC]
Sender
Richard Kahn
Recipients
Delores Rubin
Document ID
DB-SDNY-0080975
Date
2017-05-30
Relationships 1
Entity 1RelationshipEntity 2Description
Richard Kahn business Delores Rubin Richard Kahn is a client of Delores Rubin, who works in wealth management at Deutsche Bank.
Notable Quotes 2
tt is another very quiet trading day for Rothschild.
As I stated, a market for the type of size you are looking for is more risk than we can take on.
Financial Information
Amounts:22 EUR27 EUR27.8028.30
Assets:
  • stock
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
RothschildDB Securities IncDeutsche Bank Wealth ManagementFIBRK Associates Inc
Locations 3
New York, NY, USANew York, NY 10022575 Lexington Avenue 4th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
The email exchange discusses trading Rothschild stock and the possibility of working an order on a limit.
Significance
The email provides insight into trading activity and market conditions for Rothschild stock.
File Info
File Name
EFTA01381810.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:26.549352
DOJ Source
View on DOJ