Illegal Activity
none
Blackmail
none
Date
2014-10-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Tazia Smith updates Jeffrey E. on the purchase of Citi stock, providing details on the number of shares purchased and the price. She inquires about his desired level of aggressiveness in the purchase strategy.
Metadata
- Subject
- Re: [C]
- Sender
- Tazia Smith/db/dbcom
- Recipients
- jeffrey E. <jeevacation@gmail.com>
- Document ID
- DB-SDNY-0045019
- Date
- 2014-10-28
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | business | Jeffrey E. | Tazia Smith is communicating with Jeffrey E. regarding the purchase of Citi stock. |
| Daniel Sabba | business | Tazia Smith | Daniel Sabba is copied on the email from Tazia Smith to Jeffrey E. |
| Paul Morris | business | Tazia Smith | Paul Morris is copied on the email from Tazia Smith to Jeffrey E. |
| Richard Kahn | business | Tazia Smith | Richard Kahn is copied on the email from Tazia Smith to Jeffrey E. |
Notable Quotes 3
Jeffrey - thus far done on 35,100 Citi 5.8% pfd at 523.9945 working at 24.05 so to continue to participate.
please come back to me if you want to be more aggressive.
Please let us know if you want us to bid higher.
Financial Information
Amounts:35,100523.994524.05200k34,900523.994524
Assets:
- Citi 5.8% pfd stock
Transactions:
- Purchase of Citi 5.8% pfd stock
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
Citidbcom
Financial Entities 1
Citi
Text Analysis
- Tone
- Professional
- Purpose
- To update Jeffrey E. on the progress of purchasing Citi stock and to inquire about his desired level of aggressiveness in the purchase.
- Significance
- The email provides details of stock purchases made on behalf of Jeffrey E. and seeks his input on the strategy.
File Info
- File Name
- EFTA01357928.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:14.532663
- DOJ Source
- View on DOJ