EFTA01382081.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-05-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn requests Stewart Oldfield to provide bid ask information for Rothschild & Co SCA shares. He also sent an email to Vahe Stepanian requesting the same information.
Metadata
Subject
Fwd: Rothschild
Sender
Richard Kahn
Recipients
Stewart 0ldfield
Document ID
Date
2017-05-22
Relationships 2
Entity 1RelationshipEntity 2Description
Richard Kahn business Stewart Oldfield Richard Kahn requests Stewart Oldfield to provide bid ask as per email below
Richard Kahn business Vahe Stepanian Richard Kahn requests Vahe Stepanian to provide a bid ask on 100,000 shares of Rothschild & Co SCA
Notable Quotes 2
can you please provide bid ask as per email below
can you please provide a bid ask on 100,000 shares of: Rothschild & Co SCA
Financial Information
Amounts:100,000 shares27.58EURED.12
Assets:
  • Shares of Rothschild & Co SCA
Transactions:
  • Request for bid ask on 100,000 shares of Rothschild & Co SCA
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
HBRK Associates Inc.Rothschild & Co SCA
Locations 2
New York NY575 Lexington Avenue 4th Floor
Text Analysis
Tone
Professional
Purpose
To request bid ask information for Rothschild & Co SCA shares.
Significance
Indicates potential interest in trading Rothschild & Co SCA shares.
File Info
File Name
EFTA01382081.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:55.892172
DOJ Source
View on DOJ