EFTA01359941.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
10/29/2014
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange between Tazia Smith and Jeffrey E. concerns the purchase of Citi 5.8% pfd shares. Tazia updates Jeffrey on the number of shares bought and suggests adjusting the trading strategy due to the impact of the VWAP order.
Metadata
Subject
Re: [C]
Sender
Tazia Smith/db/dbcom
Recipients
jeffrey E. <jeevacation@gmail.com>, Daniel sabba/db/dbco, 01dfield/db/dbco, vahe stepanian/db/dbco, Pau Morris, Stewart oldfield/db/dr
Document ID
DB-SDNY-0048103
Date
10/29/2014
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey E. business Tazia Smith Tazia Smith is communicating with Jeffrey E. regarding stock purchases.
Notable Quotes 3
Thus far you have bought 72,700 shares of Citi 5.8% pfd at S24.23238. Please let us know if you want to modify.
You are done on 36,600 at 524.22315. Do you want to pull back the throttle by reducing the total share for today's order or using a limit?
done on 14,900 at 24.19. The size of the vwap order is lifting this bid. Suggest we work just 30-50k shares total on the day. Please let us know.
Financial Information
Amounts:72,700 sharesS24.2323836,600524.2231514,90024.1930-50k shares
Assets:
  • Citi 5.8% pfd shares
Transactions:
  • Purchase of Citi 5.8% pfd shares
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Jeffrey E.Tazia SmithDaniel SabbaPaul MorrisRichard KahnVahe StepanianStewart Oldfield
Organizations 1
Citi
Text Analysis
Tone
Professional
Purpose
To update Jeffrey E. on his stock purchases and discuss strategy.
Significance
Shows communication regarding financial transactions.
File Info
File Name
EFTA01359941.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:58.000024
DOJ Source
View on DOJ