Illegal Activity
none
Blackmail
none
Date
10/2602014
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Tazia Smith updates Jeffrey E. on the purchase of Citi preferred stock, reporting that 36,300 shares have been acquired at $23.9964. She asks if he wants them to be more aggressive in their trading strategy.
Metadata
- Subject
- Re: IC)
- Sender
- Tazia SmithrdIsklbcom
- Recipients
- Jeffrey E. <jeevacation@gmail corn>
- Document ID
- DB-SDNY-0054473 SDNY_GM_00200657
- Date
- 10/2602014
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | Business | Jeffrey E. | Tazia Smith is providing Jeffrey E. with updates on a financial transaction involving Citi preferred stock. |
| Daniel Sabbaklb | Employment | DBAMERICAS | Daniel Sabbaklb works at DBAMERICAS |
| Vahe Stepanianklb | Employment | DBAMERICAS | Vahe Stepanianklb works at DBAMERICAS |
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:36,30023.9964200k24.0750.16824.07024.090123.91124.09923.88024.40022.79220.59078687.00060460.86724.0117
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
People 7
Organizations 2
CitiDBAMERICAS
Text Analysis
- Tone
- Professional
- Purpose
- To update Jeffrey E. on the progress of a financial transaction involving Citi preferred stock and to inquire about increasing the aggressiveness of the trading strategy.
- Significance
- The email provides insight into the financial transactions being conducted on behalf of Jeffrey E.
File Info
- File Name
- EFTA01363977.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:07.609301
- DOJ Source
- View on DOJ