Illegal Activity
none
Blackmail
none
Date
2017-05-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Delores Rubin from DB Securities Inc. provides an update on the institutional desk's activity regarding a specific stock, noting low trading volume and some client interest. The email was sent in response to Richard Kahn and includes Tazia Smith, Stewart Oldfield, and Vahe Stepanian.
Metadata
- Subject
- Institutional desk has not had any natural flow
- Sender
- Richard Kahn
- Recipients
- Tazia Smith
- Document ID
- DB-SDNY-0080983, SDNY_GM_00227167
- Date
- 2017-05-23
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Delores Rubin | employment | DB Securities Inc | Delores Rubin is a Director at DB Securities Inc |
| Richard Kahn | email correspondence | Tazia Smith | Richard Kahn sent an email to Tazia Smith |
Notable Quotes 2
Institutional desk has not had any natural flow in this stock in the past few months, but a few clients that have expressed some interest in the name so we have calls out to ascertain if we might be able to put together something.
The stock is currently 27.85 EUR x 27.95 EUR with only 4,000 shares that have traded. Average volume for this stock is 17,000 shares.
Financial Information
Amounts:27.85 EUR27.95 EUR
Assets:
- stock
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
DB Securities IncDeutsche Bank Wealth Management
Locations 2
345 Park Avenue, 10154-w Y rkY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide an update on the institutional desk's activity regarding a specific stock.
- Significance
- The document provides information about the trading volume and interest in a particular stock.
File Info
- File Name
- EFTA01381817.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:45.229284
- DOJ Source
- View on DOJ