Illegal Activity
none
Blackmail
none
Date
10/26/2014
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Tazia Smith updates Jeffrey E on the purchase of Citi stock, mentioning the amount purchased, the price, and the strategy being used to avoid pushing the price up due to low trading volume. She asks Jeffrey to advise if he wants to be more aggressive.
Metadata
- Subject
- Re: [CI
- Sender
- Tazia Smdh/dbielbcom
- Recipients
- jetty E: <jeevacationegmail.com>
- Document ID
- DB-SDNY-0048066
- Date
- 10/26/2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | Business | Jeffrey E | Tazia Smith is providing Jeffrey E with updates on a stock purchase. |
Notable Quotes 1
Jeffrey - thus far done on 35,100 Citi 5.8% pfd at $23.9945 working at 24.05 so to continue to participate. given low avg daily volume, unlikely we would get it all 200k done in one day, so working not to push price. please come back to me if you want to be more aggressive.
Financial Information
Amounts:35,100$23.994524.05200k
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 dealings
Organizations 3
Kcy Client Partners - USDB Secunbcs IncCiti
Text Analysis
- Tone
- Professional
- Purpose
- To update Jeffrey E on the progress of a stock purchase and to discuss strategy.
- Significance
- This document provides insight into financial transactions involving Jeffrey E.
File Info
- File Name
- EFTA01359917.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:10.537340
- DOJ Source
- View on DOJ