Illegal Activity
none
Blackmail
none
Date
2014-10-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Tazia Smith sends Jeffrey a trade report detailing the purchase of Citi preferred shares and asks if he wants to re-enter the order for the remaining shares. She also inquires about booking the other Citi preferred shares held in Haze.
Metadata
- Subject
- IC)
- Sender
- Tazia Smith
- Recipients
- jeffrey E. Ijeeyacation@gmail.com, Daniel Sabba, Paul Morris, Stewart Oldfield, Richard Kahn, Vahe Stepanian
- Document ID
- DB-SDNY-0054472
- Date
- 2014-10-29
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | business | Jeffrey E. Ijeeyacation@gmail.com | Tazia Smith is providing Jeffrey with a trade report and asking about re-entering an order. |
| Tazia Smith | employment | DB Securities Inc | Tazia Smith is a Director at DB Securities Inc. |
Notable Quotes 3
Today you executed the following: B 49,033 Citi 5.8% pfd at $24.0205
This leaves 150,967 shares to buy. Re-enter tomorrow?
Your other Citi pfd is held in Haze. Would you like this booked there as well?
Financial Information
Amounts:49,03324.0205150,967
Assets:
- Citi 5.8% pfd shares
Transactions:
- Buy 49,033 Citi 5.8% pfd at $24.0205
- Leaves 150,967 shares to buy
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 3
CitiDB Securities IncDBAMERICAS
Locations 1
US
Financial Entities 1
Citi
Text Analysis
- Tone
- Professional
- Purpose
- To provide a trade report to Jeffrey and inquire about re-entering an order and booking location.
- Significance
- This email details a financial transaction involving Citi preferred shares and discusses further trading activity.
File Info
- File Name
- EFTA01363976.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:25.048141
- DOJ Source
- View on DOJ