Illegal Activity
suspicious
Blackmail
none
Date
2014-10-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Tazia Smith is asking Jeffrey E. how aggressively he wants Deutsche Bank to purchase 200k shares of Citi 5.8% pfd. Paul Morris is cc'd on the email.
Metadata
- Subject
- Re: III
- Sender
- Paul Morris (paul.morris@db.com]
- Recipients
- Tazia Smith itazia.smith@db.coml
- Document ID
- DB-SDNY-0050150
- Date
- 2014-10-28
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a potentially large stock purchase and seeks direction from Jeffrey E. on how aggressive to be. While not explicitly illegal, the language could be interpreted as potentially hinting at market manipulation depending on the context and intent.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | business | Tazia Smith | Paul Morris is cc'ing Stewart Oldfield on Tazia Smith's email. |
| Tazia Smith | business | Jeffrey E. | Tazia Smith is asking Jeffrey E. how aggressive he wants them to be in buying 200k shares of Citi 5.8% pfd. |
Notable Quotes 1
Jeffrey - 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:200k shares5.8%
Assets:
- Citi 5.8% pfd
Transactions:
- Buying 200k shares of Citi 5.8% pfd
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
Deutsche BankDeutsche Bank Private BankDS securities IncDeutsche Asset & wealth ManagementCiti
Locations 2
345 Park Avenue, 27th Floor345 Park Avenue, 10154-0004 New York, NY, USA
Text Analysis
- Tone
- Professional
- Purpose
- To determine the level of aggression Jeffrey E. wants in buying shares.
- Significance
- This email discusses a potential large stock purchase and seeks direction from Jeffrey E.
File Info
- File Name
- EFTA01361182.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.019455
- DOJ Source
- View on DOJ