Illegal Activity
none
Blackmail
none
Date
2014-10-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange shows Tazia Smith confirming the purchase of $5mm worth of Citi preferred stock. Jeffrey E's initial email instructs Richard Kahn to buy the stock.
Metadata
- Subject
- Re: (C)
- Sender
- Tazia Smah
- Recipients
- Jeffrey E
- Document ID
- DB-SDNY-0044519
- Date
- 2014-10-28
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smah | business | Jeffrey E | Email correspondence regarding a financial transaction. |
| Jeffrey E | business | Richard Kahn | Jeffrey E instructs Richard Kahn to buy $5MM of Citi preferred stock. |
Notable Quotes 1
Citi 5.8% Perpetual Preferred (cusip: 172967366) . trading —23.92, buying $5mm worth. got it.
Financial Information
Amounts:$5mm
Assets:
- Citi 5.8% Perpetual Preferred (cusip: 172967366)
Transactions:
- Buying $5mm worth of Citi 5.8% Perpetual Preferred (cusip: 172967366)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
CitiDB Securities IncDeutsche Asset & Wealth Management
Locations 1
US
Financial Entities 1
Citi
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the execution of a financial transaction and to instruct a purchase.
- Significance
- Shows Jeffrey E directing financial transactions.
File Info
- File Name
- EFTA01357767.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:59.507140
- DOJ Source
- View on DOJ