Illegal Activity
none
Blackmail
none
Date
2017-05-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn is attempting to get a quote from Deutsche Bank for a large block trade of Rothschild shares. The email chain discusses the liquidity and market conditions for the stock, and mentions that 'mr epstein' is not yet ready to place an order.
Metadata
- Subject
- Re: Rothschild [C]
- Sender
- Richard Kahn
- Recipients
- Tazia Smith, Delores Rubin, Stewart Oldfield, Vahe Stepanian, Matt Glassman, Davide-A Sferrazza
- Document ID
- —
- Date
- 2017-05-23
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Tazia Smith | Richard Kahn is seeking a quote for 100k shares of Rothschild from Tazia Smith at Deutsche Bank. |
| Tazia Smith | Business | Delores Rubin | Tazia Smith is coordinating with Delores Rubin at Deutsche Bank to fulfill Richard Kahn's request. |
| Richard Kahn | Financial | Rothschild & Co SCA | Richard Kahn is seeking to purchase 100,000 shares of Rothschild & Co SCA. |
| Richard Kahn | Business | mr epstein | Mr. Epstein is mentioned as not being ready to place an order without a firm indication of where he can get it done for 100k. |
Notable Quotes 2
mr epstein is not yet ready to put and order in without any firm indication on where he can get done for 100kthank you for your work on this..
Size / liquidity could be prohibitive for a market on that size but we will be back with color.
Financial Information
Amounts:100k28 EUR12,4143,00027.85 EUR27.95 EUR4,00017,00027.585 euros16k
Assets:
- Shares of Rothschild & Co SCA (EPA: ROTH)
Transactions:
- Request for bid/ask quote for 100,000 shares of Rothschild & Co SCA
- Trading of 3,000 shares of ROTH FP by DB
- Discussion of market color and guidance for portioning out the 100k share size
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Organizations 5
HBRK Associates Inc.Deutsche Bank Wealth ManagementDB Securities IncDeutsche BankRothschild & Co SCA
Locations 6
New York, NYParisFranceUSA575 Lexington Avenue 4th Floor, New York, NY 10022345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To obtain a bid/ask quote for 100,000 shares of Rothschild & Co SCA and facilitate a potential trade.
- Significance
- This document shows communication between Richard Kahn and Deutsche Bank representatives regarding a potential large trade of Rothschild shares, with a mention of 'mr epstein' not being ready to place an order.
File Info
- File Name
- EFTA01428007.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.137892
- DOJ Source
- View on DOJ