Illegal Activity
none
Blackmail
none
Date
2014-10-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Tazia Smith from DB Securities Inc. informs Jeffrey E. about a recent trade execution of 150,967 shares at 524.2528, completing his position of 200,000 shares. The shares are booked to the Haze account, where his other Citi 6.875% preferred is held.
Metadata
- Subject
- Trade Report 10/29/14 ICI
- Sender
- Tazia Smith
- Recipients
- jeffrey E. [jeevatation@grnail.cornI, jeffrey E. <jeevacation0gmail .com>
- Document ID
- DB-SDNY-0048102
- Date
- 2014-10-29
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | business | Jeffrey E. | Tazia Smith is sending a trade report to Jeffrey E. |
| Jeffrey E. | financial | Haze account | Jeffrey E.'s shares are booked to the Haze account. |
Notable Quotes 2
Today you executed the following: B 150,967 C at 524.2528
This completes your position of 200,000 shares (24.20 avg cost, 6% yield).
Financial Information
Amounts:524.252824.206.875%
Assets:
- Citi 6.875% preferred
Transactions:
- B 150,967 C at 524.2528
- Position of 200,000 shares (24.20 avg cost, 6% yield)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
DB Securities IncDeutsche Asset & Wealth ManagementCiti
Locations 2
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Citi
Text Analysis
- Tone
- Professional
- Purpose
- To inform Jeffrey E. about a recent trade execution and the status of his position.
- Significance
- This document provides details of a financial transaction executed on behalf of Jeffrey E.
File Info
- File Name
- EFTA01359940.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:48.282333
- DOJ Source
- View on DOJ