Illegal Activity
none
Blackmail
none
Date
2014-10-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Tazia Smith confirms a $5 million purchase of Citi preferred stock for Jeffrey E. The email is a record of a financial transaction.
Metadata
- Subject
- Re: pi
- Sender
- Tazia Smil-
- Recipients
- Whey -cjetvacatioruggmail com>@DEUBAINT
- Document ID
- DB-SDNY-0049509
- Date
- 2014-10-26
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | Employment | DB Socuntios Inc | Tazia Smith is a Director at DB Socuntios Inc |
| Tazia Smith | Business | Jeffrey E. | Tazia Smith is communicating with Jeffrey E. regarding financial transactions. |
Notable Quotes 1
Citi 5.8% Perpetual Preferred (cusip: 172967366) , trading —23.92, buying $5mm worth. got it.
Financial Information
Amounts:$5mm
Assets:
- Citi 5.8% Perpetual Preferred (cusip: 172967366)
Transactions:
- buying $5mm worth of Citi 5.8% Perpetual Preferred (cusip: 172967366)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 3
Organizations 3
DB Socuntios IncDeutsche Asset & Wealth ManagementCiti
Locations 4
USNew York, NYUSA345 Park Avenue, 10154-0304 New York. NY, USA
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a financial transaction involving the purchase of Citi preferred stock.
- Significance
- The email confirms a significant financial transaction.
File Info
- File Name
- EFTA01360880.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:25.970600
- DOJ Source
- View on DOJ