Illegal Activity
none
Blackmail
none
Date
2014-10-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Tazia Smith from DB Securities Inc. sends Jeffrey E. a trade report detailing the execution of Citi preferred shares. She asks for instructions on re-entering an order for the remaining shares.
Metadata
- Subject
- Re: [C] vwap ok
- Sender
- Tazia Smith
- Recipients
- jeffrey E. <jeevacation@gmail.com>, Daniel Sabba/db, Paul Morris, Richard Kahn, Stewart Oldfield/db, vahe Stepanian
- Document ID
- DB-SDNY-0048104
- Date
- 2014-10-29
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | business | Jeffrey E. | Tazia Smith is providing trade reports to Jeffrey E. |
| Tazia Smith | employment | DB Securities Inc | Tazia Smith is a Director at DB Securities Inc. |
Notable Quotes 2
Today you executed the following: 8 49,033 Citi 5.8% pfd at S24.0205
This leaves 150,967 shares to buy. Re-enter tomorrow?
Financial Information
Amounts:49,033S24.0205150,967
Assets:
- Citi 5.8% pfd shares
Transactions:
- Executed 49,033 Citi 5.8% pfd at S24.0205
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
CitiDB Securities IncDeutsche Asset & wealth Management
Financial Entities 1
Citi
Text Analysis
- Tone
- Professional
- Purpose
- To provide a trade report and ask for instructions on re-entering an order.
- Significance
- This document shows a financial transaction involving Jeffrey E. and Citi preferred shares.
File Info
- File Name
- EFTA01359942.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:19.944737
- DOJ Source
- View on DOJ