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 involves Richard Kahn requesting bid/ask information for 100,000 shares of Rothschild & Co SCA from Vahe Stepanian and Tazia Smith. Tazia Smith responds with market information and expresses concern about the bid/ask spread.
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 | business | Vahe Stepanian | Richard Kahn is requesting a bid ask from Vahe Stepanian on Rothschild shares. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 2
You saw it closed in France at 27.585 euros, on —16k shares today.
can you please provide a bid ask on 100,000 shares of: Rothschild & Co SCA
Financial Information
Amounts:27.585 euros16k shares100k shares27.58EUR
Assets:
- Rothschild & Co SCA shares
Transactions:
- Aftermarket objectives on 100k 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 SCADeutsche Bank
Locations 4
FranceNew York, NY575 Lexington Avenue 4th FloorEPA
Text Analysis
- Tone
- Professional
- Purpose
- To discuss aftermarket objectives on Rothschild shares and provide bid/ask information.
- Significance
- Shows communication regarding stock trading and market analysis.
File Info
- File Name
- EFTA01427967.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:30.682798
- DOJ Source
- View on DOJ