Illegal Activity
suspicious
Blackmail
none
Date
2014-10-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Tam Smilly confirms to Jeffrey E the purchase of $5mm worth of Citi 5.8% Perpetual Preferred. The email also includes Richard Kahn, Daniel, Sabha, Vahe Stepaniary, and Paul Morns in the CC.
Metadata
- Subject
- Re: (CI
- Sender
- Tam Smillydbidbcom
- Recipients
- Jeffrey E ieeyacation@gmail com
- Document ID
- DB-SDNY-0048069
- Date
- 2014-10-21
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a large financial transaction, which could be suspicious depending on the context and source of funds.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | employment | DB Securities Inc | Tazia Smith is a Director at DB Securities Inc. |
| Jeffrey E | correspondence | Tam Smilly | Email correspondence |
Notable Quotes 1
Citi 5.8% Perpetual Preferred (cusip: 172967366) , trading —23.92. buying S5mm worth. got it.
Financial Information
Amounts:S5mm23.92
Assets:
- Citi 5.8% Perpetual Preferred (cusip: 172967366)
Transactions:
- buying S5mm worth of Citi 5.8% Perpetual Preferred (cusip: 172967366)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
CitiDB Securities IncDeutsche BankWealth Management
Locations 1
US
Financial Entities 1
Citi
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the purchase of $5mm worth of Citi 5.8% Perpetual Preferred.
- Significance
- Indicates a financial transaction involving Jeffrey E.
File Info
- File Name
- EFTA01359920.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:27.251411
- DOJ Source
- View on DOJ