Illegal Activity
none
Blackmail
none
Date
2014-10-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email from Tazia Smith to Jeffrey E. provides a trade report for Citi shares executed on October 28, 2014. It details the number of shares bought and the remaining shares to be purchased, also inquiring about booking Citi pfd shares in Haze.
Metadata
- Subject
- Trade Report 10/28/14 ICI
- Sender
- Tazia Smith
- Recipients
- jeffrey E. [jeeyacation@gmail.com], Daniel Sabba, Paul Morris, Richard Kahn, Stewart Oldfield, Vahe Stepanian
- Document ID
- DB-SDNY-0048064
- Date
- 2014-10-28
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | business | Jeffrey E. | Tazia Smith is providing Jeffrey E. with a trade report. |
| Jeffrey E. | financial | Citi | Jeffrey E. executed a trade involving Citi shares. |
Notable Quotes 3
Today you executed the following: B 49,033 Citi 5.8% rad at $24.0205
This leaves 150,967 shares to buy. Re-enter tomorrow?
Thus far done on 36,300 Citi 5.8% pfd at $23.9964. Participating 25% of the volume now. Please let us know if you would like us to be more aggressive.
Financial Information
Amounts:49,033 shares at $24.0205150,967 shares36,300 Citi 5.8% pfd at $23.9964200k
Assets:
- Citi 5.8% shares
- Citi pfd shares
Transactions:
- Buy of 49,033 Citi 5.8% shares
- Purchase of 36,300 Citi 5.8% pfd shares
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
CitiDB Securities IncHaze
Locations 1
US
Text Analysis
- Tone
- Professional
- Purpose
- To inform Jeffrey E. about executed trades and remaining shares to buy.
- Significance
- This document provides insight into Jeffrey E.'s financial transactions and investment activities.
File Info
- File Name
- EFTA01359915.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:54.953572
- DOJ Source
- View on DOJ