EFTA01385710.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
Richard Kahn of HBRK Associates Inc. requests Vahe Stepanian to provide a bid ask on 100,000 shares of Rothschild & Co SCA. Stewart Oldfield is CC'd on the email.
Metadata
Subject
Rothschild
Sender
Richard Kahn
Recipients
Vahe Stepanian
Document ID
DB-SDNY-0087045
Date
2017-05-22
Relationships 2
Entity 1RelationshipEntity 2Description
Richard Kahn business Vahe Stepanian Richard Kahn requests a bid ask from Vahe Stepanian.
Richard Kahn employment HBRK Associates Inc. Richard Kahn works for HBRK Associates Inc.
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 shares27.58EUR0.120.42%
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 3
HBRK Associates Inc.Rothschild & Co SCAEPA
Locations 4
New YorkNY575 Lexington Avenue 4th FloorFrance
Text Analysis
Tone
Professional
Purpose
To request a bid ask on 100,000 shares of Rothschild & Co SCA.
Significance
The email indicates a potential stock transaction involving Rothschild & Co SCA.
File Info
File Name
EFTA01385710.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:05.485405
DOJ Source
View on DOJ