EFTA01357927.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-10-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Tazia Smith from DB Securities Inc. updates Jeffrey E. on the purchase of Citi preferred stock, reporting that 36,300 shares have been acquired at a price of 523.9964 and asks if he wants them to be more aggressive in their trading strategy.
Metadata
Subject
Re: [C]
Sender
Tazia Smith/db/dbcom
Recipients
jeffrey E. <jeevacation@gmail.com>
Document ID
DB-SDNY-0045018
Date
2014-10-28
Relationships 1
Entity 1RelationshipEntity 2Description
Tazia Smith business Jeffrey E. Tazia Smith is providing Jeffrey E. with updates on a financial transaction.
Notable Quotes 2
Thus far done on 36,300 citi 5.8% pfd at 523.9964. Participating 25% of the volume now.
Please let us know if you would like us to be more aggressive. Not enough volume to get done on 200k in one day.
Financial Information
Amounts:36,300523.9964200k$24.0117
Assets:
  • Citi 5.8% pfd
Transactions:
  • Purchase of 36,300 Citi 5.8% pfd at 523.9964
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Jeffrey E.Tazia SmithDaniel SabbaPaul MorrisRichard KahnStewart OldfieldVahe Stepanian
Organizations 3
CitiDB Securities IncDeutsche Asset & wealth Management
Locations 2
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USA
Text Analysis
Tone
Professional
Purpose
To update Jeffrey E. on the progress of a financial transaction and to inquire about increasing the aggressiveness of the trading strategy.
Significance
This email provides insight into the financial dealings of Jeffrey E. and the execution of trades on his behalf.
File Info
File Name
EFTA01357927.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:49.095903
DOJ Source
View on DOJ