EFTA01385709.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
2026-02-07T18:41
Summary
This email exchange between Richard Kahn and Tazia Smith discusses Rothschild's stock performance and aftermarket objectives. Kahn expresses concern about the bid-ask spread.
Metadata
Subject
Re: Rothschild [C]
Sender
Richard Kahn
Recipients
Tazia Smith
Document ID
DB-SDNY-0087044
Date
2017-05-22
Relationships 4
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.
Tazia Smith business Rothschild Tazia Smith is reviewing something related to Rothschild.
Richard Kahn business Stewart Oldfield Stewart Oldfield is CC'd on an email from Richard Kahn to Tazia Smith.
Notable Quotes 1
I'm concerned b/a is going to be wide.
Financial Information
Amounts:27.585 euros100k
Assets:
  • shares
Transactions:
  • Aftermarket objectives on 100k shares
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
HBRK Associates Inc.Rothschild
Locations 4
FranceNew YorkNew York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Text Analysis
Tone
professional
Purpose
To discuss aftermarket objectives on 100k shares and to provide information about Rothschild.
Significance
The email discusses financial transactions and concerns about the aftermarket.
File Info
File Name
EFTA01385709.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:39.822185
DOJ Source
View on DOJ