Illegal Activity
none
Blackmail
none
Date
2014-10-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Tazia Smith informs Jeffrey E7 about a completed stock trade of Citi preferred shares and asks if he wants to re-enter an order for the remaining shares. She also inquires about booking other Citi preferred shares held in Haze.
Metadata
- Subject
- Re: Trade Report 10/28/14 IC)
- Sender
- Tazia Smith
- Recipients
- Jeffrey E7 <jeevecationelMmail.ccm>
- Document ID
- —
- Date
- 2014-10-29
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | business | Jeffrey E7 | Tazia Smith is communicating with Jeffrey E7 regarding stock trades. |
Notable Quotes 2
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?
Financial Information
Amounts:24.0205
Assets:
- Citi 5.8% pfd shares
Transactions:
- B 49,033 Citi 5.8% pfd at $24.0205
- 150,967 shares to buy
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 3
CitiDB Securities IncHaze
Locations 1
US
Financial Entities 1
Citi
Text Analysis
- Tone
- Professional
- Purpose
- To inform Jeffrey E7 about completed stock trades and inquire about future trades.
- Significance
- This email documents financial transactions involving Jeffrey E7.
File Info
- File Name
- EFTA01367562.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:23.782684
- DOJ Source
- View on DOJ