EFTA01430707.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
2026-02-07T18:42
Summary
This email exchange involves Richard Kahn requesting a bid ask for 100,000 shares of Rothschild & Co SCA from Vahe Stepanian. Tazia Smith is reviewing the request.
Metadata
Subject
RE: Rothschild [C]
Sender
Tazia Smith
Recipients
Richard Kahn
Document ID
Date
2017-05-22
Relationships 3
Entity 1RelationshipEntity 2Description
Tazia Smith email correspondence Richard Kahn Tazia Smith is responding to Richard Kahn's email regarding Rothschild.
Richard Kahn email correspondence Vahe Stepanian Richard Kahn is requesting a bid ask on Rothschild shares from Vahe Stepanian.
Richard Kahn email correspondence Stewart Oldfield Stewart Oldfield is CC'd on both email chains.
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 shares27.58EUR
Assets:
  • Rothschild & Co SCA shares
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
HBRK Associates Inc.Rothschild & Co SCADeutsche Bank
Locations 2
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Text Analysis
Tone
Professional
Purpose
The email chain shows Richard Kahn requesting a bid ask for Rothschild shares from Vahe Stepanian, and Tazia Smith reviewing the request.
Significance
The document shows a request for financial information related to Rothschild shares.
File Info
File Name
EFTA01430707.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:34.107176
DOJ Source
View on DOJ