Illegal Activity
none
Blackmail
none
Date
2017-05-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn of HBRK Associates is seeking a bid/ask quote for 100,000 shares of Rothschild & Co SCA from Tazia Smith at Deutsche Bank Wealth Management. Smith is working with European counterparts to assess the feasibility of the transaction given the size and liquidity of the market.
Metadata
- Subject
- Re: Rothschild [C]
- Sender
- Richard Kahn
- Recipients
- Tazia Smith
- Document ID
- —
- Date
- 2017-05-22
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Tazia Smith | Richard Kahn is requesting bid/ask information from Tazia Smith regarding Rothschild shares. |
| Tazia Smith | employment | Deutsche Bank Wealth Management | Tazia Smith works at Deutsche Bank Wealth Management. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 2
can you please provide bid ask as per email below
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:27.585 euros100,000 shares
Assets:
- Shares of Rothschild & Co SCA
Transactions:
- Request for bid/ask on 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 3
New York, NYFranceEurope
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To obtain bid/ask information for a large block of Rothschild & Co SCA shares.
- Significance
- Illustrates communication between a client (Richard Kahn) and a wealth management professional (Tazia Smith) regarding a potential stock transaction.
File Info
- File Name
- EFTA01433140.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:08.224813
- DOJ Source
- View on DOJ