Illegal Activity
none
Blackmail
none
Date
2017-05-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email discusses the lack of trading activity on Rothschild and DB's willingness to work an order for the client. Delores Rubin offers DB's institutional capabilities to Richard Kahn through Tazia Smith.
Metadata
- Subject
- RE: Rothschild [C]
- Sender
- Tazia Smith
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0080979
- Date
- 2017-05-23
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Delores Rubin | employment | DB Securities Inc | Delores Rubin is a Director at DB Securities Inc |
| Tazia Smith | correspondence | Richard Kahn | Email correspondence regarding Rothschild |
| DB | business | Rothschild | DB is attempting to work an order for Rothschild |
Notable Quotes 2
Very little activity so far today on Rothschild.
DB would be happy to work an order for you using all of our institutional capabilities.
Financial Information
Amounts:100k
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
RothschildDB Securities IncDeutsche Bank Wealth ManagementDB
Locations 3
New York, NYUSA345 Park Avenue, 10154.0004 New York, NY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To discuss trading activity on Rothschild and DB's capabilities to work an order.
- Significance
- The email discusses the lack of market activity on Rothschild and DB's willingness to work an order for the client.
File Info
- File Name
- EFTA01381814.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:44.944494
- DOJ Source
- View on DOJ