Illegal Activity
none
Blackmail
none
Date
2017-05-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn of HBRK Associates Inc. is requesting a bid/ask quote from Tazia Smith at Deutsche Bank for 100,000 shares of Rothschild & Co SCA. Tazia Smith is working with European counterparts to assess the feasibility of the transaction given the size and liquidity.
Metadata
- Subject
- Re: Rothschild [C]
- Sender
- Richard Kahn
- Recipients
- Tazia Smith
- Document ID
- —
- Date
- 2017-05-23
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Tazia Smith | Richard Kahn is requesting a bid/ask quote from Tazia Smith at Deutsche Bank for Rothschild shares. |
| Tazia Smith | employment | Deutsche Bank Wealth Management | Tazia Smith is employed by Deutsche Bank Wealth Management. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 2
Any update on bid ask for 100k Roth ?
Working with our counterparts in Europe. Size / liquidity could be prohibitive for a market on that size but we will be back with color.
Financial Information
Amounts:100k27.585 euros16k shares27.58EUR0.12
Assets:
- Shares of Rothschild & Co SCA
Transactions:
- Request for bid/ask quote for 100,000 shares of Rothschild & Co SCA
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
HBRK Associates Inc.Deutsche Bank Wealth ManagementRothschild & Co SCADeutsche Bank
Locations 4
New York, NYFranceEurope575 Lexington Avenue, 4th Floor, New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To obtain a bid/ask quote for 100,000 shares of Rothschild & Co SCA from Deutsche Bank.
- Significance
- The email chain shows a request for a large transaction of Rothschild shares, indicating potential investment activity.
File Info
- File Name
- EFTA01432994.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:15.226766
- DOJ Source
- View on DOJ