EFTA01385603.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
2026-02-07T18:42
Summary
This email exchange between Richard Kahn and Tazia Smith discusses the closing price and trading volume of Rothschild shares in France, as well as concerns about the bid/ask spread for a larger transaction. Stewart Oldfield is also included in the email chain.
Metadata
Subject
Re: Rothschild [C]
Sender
Richard Kahn
Recipients
Tazia Smith
Document ID
DB-SDNY-0086899
Date
2017-05-22
Relationships 3
Entity 1RelationshipEntity 2Description
Richard Kahn business Tazia Smith Email correspondence regarding Rothschild and aftermarket objectives.
Richard Kahn employment HBRK Associates Inc. Richard Kahn works at HBRK Associates Inc.
Richard Kahn business Stewart Oldfield Stewart Oldfield is CC'd on an email from Richard Kahn to Tazia Smith.
Notable Quotes 2
You saw it closed in France at 27.585 euros, on -16k shares today.
I'm concerned b/a is going to be wide.
Financial Information
Amounts:27.585 euros
Transactions:
  • Trading of -16k shares in France
  • Discussion of aftermarket objectives on 100k shares
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
RothschildHBRK Associates Inc.
Locations 3
FranceNew York575 Lexington Avenue 4th Floor, New York, NY 10022
Text Analysis
Tone
Professional
Purpose
To discuss aftermarket objectives on 100k shares of Rothschild and express concern about the bid/ask spread.
Significance
The email discusses financial transactions and market analysis related to Rothschild shares.
File Info
File Name
EFTA01385603.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:45.734565
DOJ Source
View on DOJ