Illegal Activity
none
Blackmail
none
Date
2014-10-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Tazia Smith from DB is updating Jeffrey E. on his purchase of Citi preferred stock and inquiring about his desired level of aggressiveness in buying more shares. The email discusses the current price and trading volume of the stock.
Metadata
- Subject
- Re: IC)
- Sender
- Tazia Smith [tazia.smith@db.con]
- Recipients
- jeffrey E. [jeevacation@gmail.com], Daniel Sabba tdaniel.sabba@db.com, Paul Morris [paul.morris@db.com], Richard Kahn jrichardkahn12@gmail.comj, Vahe Stepanian [vahe.stepanian@db.comj, Stewart Oldfield Istewart.oldfield@db.cond
- Document ID
- DB-SDNY-0049508
- Date
- 2014-10-28
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | business | Jeffrey E. | Tazia Smith is communicating with Jeffrey E. regarding the purchase of Citi stock. |
| Daniel Sabba | employment | DB | Daniel Sabba works at DB |
| Paul Morris | employment | DB | Paul Morris works at DB |
| Vahe Stepanian | employment | DB | Vahe Stepanian works at DB |
| Stewart Oldfield | employment | DB | Stewart Oldfield works at DB |
Notable Quotes 2
Thus far you have purchased 34,900 shares of Citi 5.8% pfd at $23.9945: the pfd is presently 524, we're working aggressively at that level. Please let us know if you want us to bid higher.
How aggressive do you want us to be? Buying 200k shares, Citi 5.8% pfd has traded 15.6k shares this morning, 28k dailyavg. Do you want to give us a limit?
Financial Information
Amounts:23.9945524200k5.8%
Assets:
- Citi 5.8% pfd shares
Transactions:
- Purchase of 34,900 shares of Citi 5.8% pfd at $23.9945
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
CitiDB
Text Analysis
- Tone
- Professional
- Purpose
- To update Jeffrey E. on the purchase of Citi stock and inquire about his desired level of aggressiveness in buying more shares.
- Significance
- Shows Jeffrey E.'s involvement in stock trading and the communication with a broker regarding these transactions.
File Info
- File Name
- EFTA01360879.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:13.374128
- DOJ Source
- View on DOJ