Illegal Activity
none
Blackmail
none
Date
10/28/2014
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Tazia Smith updates Jeffrey E. on the purchase of Citi preferred stock, noting the volume traded and asking if he wants a more aggressive trading strategy. The email provides details on the transaction and the VWAP from the time of order entry.
Metadata
- Subject
- Re: [C]
- Sender
- Tazia Smith/db/dbcom
- Recipients
- jeffrey E. <jeevacation@gmail.com>
- Document ID
- DB-SDNY-0048105
- Date
- 10/28/2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | business | Jeffrey E. | Tazia Smith is providing Jeffrey E. with updates on a financial transaction. |
Notable Quotes 2
Thus far done on 36,300 Citi 5.8% pfd at 523.9964. Participating 25% of the volume now.
Please let us know if you would like us to be more aggressive. Not enough volume to get done on 200k in one day.
Financial Information
Amounts:36,3005.8%523.9964200k$24.0117
Assets:
- Citi 5.8% pfd
Transactions:
- Purchase of 36,300 Citi 5.8% pfd at 523.9964
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
CitiDB Securities IncDeutsche Asset & Wealth Management
Locations 1
US
Text Analysis
- Tone
- Professional
- Purpose
- To update Jeffrey E. on the progress of a financial transaction and inquire about increasing the aggressiveness of the trading strategy.
- Significance
- The email provides insight into financial transactions involving Jeffrey E.
File Info
- File Name
- EFTA01359943.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:57.896393
- DOJ Source
- View on DOJ