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 discusses a potential stock transaction involving Rothschild & Co SCA. Richard Kahn requests a bid ask for 100,000 shares, and Tazia Smith responds, indicating she is working with European counterparts to assess the feasibility of the transaction.
Metadata
- Subject
- RE: Rothschild [C]
- Sender
- Tazia Smith
- Recipients
- Richard Kahn
- Document ID
- —
- Date
- 2017-05-22
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | business | Richard Kahn | Tazia Smith is responding to Richard Kahn's inquiries about Rothschild stock. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Tazia Smith | employment | Deutsche Bank Wealth Management | Tazia Smith works at Deutsche Bank Wealth Management. |
Notable Quotes 2
Working with our counterparts in Europe. Size / liquidity could be prohibitive for a market on that size but we will be back with color.
can you please provide bid ask as per email below
Financial Information
Amounts:27.585 euros16k shares100k
Assets:
- Rothschild & Co SCA stock
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
Deutsche Bank Wealth ManagementHBRK Associates Inc.Rothschild & Co SCA
Locations 5
EuropeFranceNew YorkNew York NY 10022575 Lexington Avenue 4th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide information and facilitate a stock transaction.
- Significance
- Shows communication regarding a potential stock transaction involving Rothschild & Co SCA.
File Info
- File Name
- EFTA01419238.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:45.779539
- DOJ Source
- View on DOJ