Illegal Activity
none
Blackmail
none
Date
2014-10-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Tazia Smith informs Jeffrey E. about the purchase of 36,300 Citi preferred shares at $23.9964, representing 25% of the current volume, and asks if he wants them to be more aggressive in their trading strategy.
Metadata
- Subject
- Re: IC)
- Sender
- Tazia Smith [tazia.smith@db.com]
- Recipients
- jeffrey E. [jeevacation@gmail.com], Daniel Sabba Waniel.sabba@db.comj, Paul Morris [paul.morris@db.com], Richard Kahn jrichardkahn12@gmail.comj, Stewart Oldfield istewarcoldfield@db.coml, Vahe Stepanian jvahe.stepanian@db.comj
- Document ID
- DB-SDNY-0049572
- Date
- 2014-10-28
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | Business | Jeffrey E. | Tazia Smith is informing Jeffrey E. about the purchase of Citi preferred stock. |
Notable Quotes 2
Thus far done on 36,300 Citi 5.8% pfd at $23.9964. 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:36,30023.9964200k24.0750.16824.07024.09023.91124.09923.88024.40022.79220.59024.0117
Assets:
- Citi 5.8% pfd
Transactions:
- Purchase of 36,300 Citi 5.8% pfd at $23.9964
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 2
DBCiti
Financial Entities 1
Citi
Text Analysis
- Tone
- Professional
- Purpose
- To update Jeffrey E. on the progress of a stock purchase and inquire about increasing the aggressiveness of the trading.
- Significance
- This email provides insight into financial transactions involving Jeffrey E. and the purchase of Citi preferred stock.
File Info
- File Name
- EFTA01360911.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:04.980875
- DOJ Source
- View on DOJ