EFTA01381813.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-05-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Delores Rubin from Deutsche Bank provides an update on Rothschild stock trading volume and price to Richard Kahn and Tazia Smith. She offers to execute an order for them if needed.
Metadata
Subject
RE: Rothschild [C]
Sender
Delores Rubin
Recipients
Tazia Smith, Richard Kahn, Stewart Oldfield, Vahe Stepanian, Matt Glassman, Davide-A Sferrazza
Document ID
DB-SDNY-0080978
Date
2017-05-24
Relationships 2
Entity 1RelationshipEntity 2Description
Delores Rubin business Tazia Smith Delores Rubin is offering to work an order for Tazia Smith regarding Rothschild stock.
Delores Rubin business Richard Kahn Delores Rubin is offering to work an order for Richard Kahn regarding Rothschild stock.
Notable Quotes 2
volumes continue to be around its average of 15,000 shares a day over the past week, but a few local houses have advertised sizeable volume that has not been reflected on the tape.
The stock has been in a range of 28 - 28.20 EUR and we would still be happy to work an order for you if it helps.
Financial Information
Amounts:15,000 shares100,000 shares28 - 28.20 EUR
Assets:
  • Rothschild stock
Transactions:
  • trading stock
  • work an order
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Richard KahnTazia SmithStewart OldfieldVahe StepanianMatt GlassmanDavide-A SferrazzaDelores Rubin
Organizations 5
RothschildODDO secutitiesEXANEDB Securities IncDeutsche Bank Wealth Management
Locations 2
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To update Richard and Tazia on the Rothschild stock volume and offer to work an order for them.
Significance
Provides information on the trading volume and price range of Rothschild stock.
File Info
File Name
EFTA01381813.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:44.567561
DOJ Source
View on DOJ