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 emails Jeffrey E. to update him on his Citi stock purchases, providing details on the number of shares bought and the price. She inquires if he wants to modify the order.
Metadata
- Subject
- Re: ICI
- Sender
- Tazia Smith
- Recipients
- jeffrey E. (jeeeacation@gmail.com)
- Document ID
- DB-SDNY-0059140
- Date
- 2014-10-29
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | Business | Jeffrey E. | Tazia Smith is communicating with Jeffrey E. regarding stock purchases. |
Notable Quotes 2
Thus far you have bought 72,700 shares of Citi 5.8% pfd at $24.23238. Please let us know if you want to modify.
You are done on 36,600 at $24.22315. Do you want to pull back the throttle by reducing the total share for today's order or using a limit? Please let us know.
Financial Information
Amounts:72,700 shares$24.2323836,600$24.22315
Transactions:
- Purchase of Citi 5.8% pfd shares
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 1
Citi
Text Analysis
- Tone
- Professional
- Purpose
- To update Jeffrey E. on his stock purchases and inquire about modifying the order.
- Significance
- The document provides details of stock transactions involving Jeffrey E.
File Info
- File Name
- EFTA01367560.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:04.206126
- DOJ Source
- View on DOJ