EFTA01363981.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-10-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email confirms the purchase of $5mm worth of Citi 5.8% Perpetual Preferred. Tazia Smith, a Director at DB Securities Inc, confirms the transaction.
Metadata
Subject
Re! (CI
Sender
Tazia Smith/dba:lbcom
Recipients
affray E. ileeyacationammail.com, Richard Kahn, Daniel, ~aul Moms, affray E7 leeyacationegmail.com, ichard Kahn
Document ID
DB-SDNY-0054477
Date
2014-10-28
Relationships 1
Entity 1RelationshipEntity 2Description
Tazia Smith Employment DB Securities Inc Tazia Smith is a Director at DB Securities Inc.
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 4
Tazia SmithRichard KahnDaniel~aul Moms
Organizations 3
DB Securities IncDeutsche Asset & Wealth ManagementCiti
Locations 3
New York, NYUSA345 Park Avenue
Financial Entities 1
Citi
Text Analysis
Tone
Professional
Purpose
To confirm the purchase of $5mm worth of Citi 5.8% Perpetual Preferred.
Significance
This document shows a financial transaction involving a specific security.
File Info
File Name
EFTA01363981.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:36.255216
DOJ Source
View on DOJ