Illegal Activity
suspicious
Blackmail
none
Date
2017-05-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Tazia Smith is communicating with Stewart Oldfield and Richard Kahn regarding Rothschild stock trading. The email discusses aftermarket objectives and concerns about the bid-ask spread.
Metadata
- Subject
- RE: Rothschild ICI
- Sender
- Tazia Smith
- Recipients
- Stewart 0ldfield, Richard Kahn
- Document ID
- SDNY_GM_00229794
- Date
- 2017-05-22
Illegal Activity
- Severity
- suspicious
- Description
- The discussion of aftermarket trading and potential wide bid-ask spread could be related to market manipulation, but more context is needed.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | email correspondence | Stewart Oldfield | Tazia Smith is sending an email to Stewart Oldfield regarding Rothschild ICI. |
| Tazia Smith | email correspondence | Richard Kahn | Tazia Smith is corresponding with Richard Kahn regarding Rothschild. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 2
Confirmed the ask is for after-market open in France tomorrow.
I'm concerned b/a is going to be wide.
Financial Information
Amounts:27.585 euros100k
Assets:
- shares
Transactions:
- After-market open in France
- Aftermarket objectives on 100k shares
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
RothschildICIGMKCP EM EA teamHBRK Associates Inc.
Locations 5
FranceLondonNew YorkNY575 Lexington Avenue 4th Floor, New York, NY 10022
Text Analysis
- Tone
- Professional
- Purpose
- To discuss aftermarket objectives on 100k shares of Rothschild after it closed in France.
- Significance
- The email discusses financial transactions and market analysis related to Rothschild shares.
File Info
- File Name
- EFTA01383783.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:12.266089
- DOJ Source
- View on DOJ