Illegal Activity
none
Blackmail
none
Date
2017-05-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn requests Tazia Smith and Vahe Stepanian to provide bid ask information for 100,000 shares of Rothschild & Co SCA. Tazia Smith acknowledges receipt and indicates she will review the request.
Metadata
- Subject
- RE: Rothschild (CI
- Sender
- Tazia Smith
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0086449
- Date
- 2017-05-22
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | email correspondence | Richard Kahn | Tazia Smith received an email from Richard Kahn regarding a request for bid ask on Rothschild shares. |
| Richard Kahn | CC in email | Stewart Oldfield | Stewart Oldfield is CC'd in the email correspondence between Richard Kahn and Tazia Smith. |
| Richard Kahn | email correspondence | Vahe Stepanian | Richard Kahn requests Vahe Stepanian to provide a bid ask on Rothschild shares. |
Notable Quotes 2
can you please provide a bid ask on 100,000 shares of: Rothschild & Co SCA
Hi Rich — Received. Reviewing. Be back
Financial Information
Amounts:100,000 shares27.58EUR0.120.42%
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 3
New YorkNY575 Lexington Avenue 4th Floor, New York, NY 10022
Text Analysis
- Tone
- Professional
- Purpose
- To request and provide bid ask information for Rothschild & Co SCA shares.
- Significance
- The email shows a request for financial information related to Rothschild & Co SCA shares.
File Info
- File Name
- EFTA01385225.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:55.065177
- DOJ Source
- View on DOJ