Illegal Activity
none
Blackmail
none
Date
2017-05-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange between Delores Rubin and Richard Kahn discusses a potential offer related to Rothschild. Richard Kahn confirms his interest in buying.
Metadata
- Subject
- Re: Rothschild [CI
- Sender
- Richard Kahn
- Recipients
- Delores Rubin
- Document ID
- DB-SDNY-0080976
- Date
- 2017-05-30
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Delores Rubin | Business | Richard Kahn | Delores Rubin is attempting to get Richard Kahn an offer. |
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Delores Rubin | Employment | Deutsche Bank Wealth Management | Delores Rubin works at Deutsche Bank Wealth Management |
Notable Quotes 2
We do not have anything to show you as of yet, but with your permission could we work to get you an offer tomorrow?
we are a buyer
Financial Information
Transactions:
- Buying
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 4
DB Securities IncDeutsche Bank Wealth ManagementHBRK Associates Inc.Rothschild
Locations 3
New York, NY, USA345 Park Avenue, 10154.0004 New York, NY, USA575 Lexington Avenue 4th Floor New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To discuss a potential offer and confirm Richard Kahn's interest in buying.
- Significance
- Shows communication between individuals at different financial institutions regarding a potential transaction.
File Info
- File Name
- EFTA01381811.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:49.972057
- DOJ Source
- View on DOJ