Illegal Activity
none
Blackmail
none
Date
11/26/2014
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Tazia Smith from DB Securities is asking Jeffrey E. how aggressive he wants them to be in buying 200k shares of Citi 5.8% preferred stock. She provides information on the trading volume of the stock and asks if he wants to set a limit.
Metadata
- Subject
- Re: [CI
- Sender
- Tazia Smithldbldbcom
- Recipients
- Jeffrey E. <jeevacation@gmail corn>, Daniel Sabbaklb, Paul Morns, r K hn, Vahe Stepaniandb
- Document ID
- DB-SDNY-0048068; SDNY_GM_00194252
- Date
- 11/26/2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | business | Jeffrey E. | Tazia Smith is seeking direction from Jeffrey E. regarding a potential stock purchase. |
Notable Quotes 1
Jeffrey - How aggressive do you want us to be? Buying 200k shares, Citi 5.8% pfd has traded 15.6k shares this morning, 28k dailyavg. Do you want to give us a limit?
Financial Information
Amounts:200k shares5.8%15.6k shares
Transactions:
- Buying 200k shares of Citi 5.8% pfd
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
CitiDB Securities IncDB
Locations 1
US
Financial Entities 1
Citi
Text Analysis
- Tone
- Professional
- Purpose
- To seek direction from Jeffrey E. regarding a potential stock purchase.
- Significance
- The email shows a financial transaction being discussed and the level of aggressiveness desired by Jeffrey E.
File Info
- File Name
- EFTA01359919.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:34.943948
- DOJ Source
- View on DOJ