Illegal Activity
none
Blackmail
none
Date
2017-05-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange between Richard Kahn and Deutsche Bank employees concerns a request for a bid and ask quote for 100,000 shares of Rothschild stock. The Deutsche Bank team provides updates on the stock's trading volume and price, and discusses the feasibility of executing such a large trade.
Metadata
- Subject
- RE: Rothschild [C]
- Sender
- Tazia Smith
- Recipients
- Richard Kahn, Delores Rubin, Stewart Oldfie, Vahe Stepanian, Matt Glassman, Davide-A Sferrazza
- Document ID
- —
- Date
- 2017-05-23
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | business | Richard Kahn | Tazia Smith is assisting Richard Kahn with a request to trade Rothschild stock. |
| Delores Rubin | business | Richard Kahn | Delores Rubin is assisting Richard Kahn with a request to trade Rothschild stock. |
| Tazia Smith | employment | Deutsche Bank | Tazia Smith works for Deutsche Bank Wealth Management. |
| Delores Rubin | employment | Deutsche Bank | Delores Rubin works for Deutsche Bank Wealth Management. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works for HBRK Associates Inc. |
Notable Quotes 3
Closing the loop on today's trading, ROTH FP closed at 28 EUR on 12,414 daily volume.
As team relayed, DB isn't (nor are we in touch with as agent) a marker maker on a full 100k shares.
Any update on bid ask for 100k Roth ?
Financial Information
Amounts:28 EUR27.85 EUR27.95 EUR27.585 euros
Assets:
- Rothschild stock
Transactions:
- Trading of Rothschild stock
- Bid ask for 100k Roth
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 4
Deutsche BankDB Securities IncHBRK Associates Inc.Rothschild & Co SCA
Locations 5
ParisNew York, NY, USA575 Lexington Avenue, 4th Floor, New York, NY 10022FranceEurope
Financial Entities 1
DB
Text Analysis
- Tone
- Professional
- Purpose
- To provide Richard Kahn with information regarding the trading of Rothschild stock and to facilitate a potential trade.
- Significance
- The email chain discusses the feasibility of trading a large volume of Rothschild stock and provides market information.
File Info
- File Name
- EFTA01421635.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:35.889821
- DOJ Source
- View on DOJ