Illegal Activity
none
Blackmail
none
Date
10/29/2014
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Tazia Smet emails Jeffrey E regarding a VWAP order, noting its impact on the bid and suggesting a limit on the daily share volume. The email discusses financial transactions and trading strategy.
Metadata
- Subject
- Re: (C)
- Sender
- Tazia SmetVdtadbcom
- Recipients
- Jeffrey E' leevacationegmaecom
- Document ID
- DB-SDNY-0059141
- Date
- 10/29/2014
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smet | business | Jeffrey E | Email correspondence regarding financial transactions. |
| Tazia Smet | business | Richard Kahn | Email correspondence regarding financial transactions. |
Notable Quotes 2
Jeffrey - done on 14,900 at 24.19. The size of the vwap order is lifting this bid.
Suggest we work just 30-50k shares total on the day. Please let us know.
Financial Information
Amounts:14,90024.1930-50k
Transactions:
- VWAP order
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Organizations 1
DBAMERICAS
Text Analysis
- Tone
- Professional
- Purpose
- To provide an update on a financial transaction and suggest a strategy.
- Significance
- The email discusses a VWAP order and suggests limiting the size of the trade.
File Info
- File Name
- EFTA01367561.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:43.845355
- DOJ Source
- View on DOJ