Illegal Activity
none
Blackmail
none
Date
2014-10-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Tazia Smith updates Jeffrey on the purchase of Citi stock, reporting that 36,300 shares have been acquired at $23.9964. She asks if he wants them to be more aggressive in their purchasing strategy, noting that the volume is insufficient to complete a 200k purchase in one day.
Metadata
- Subject
- Re: (C)
- Sender
- Tazia Smith/ft/di:corn
- Recipients
- lettrey E. <jeevaeattangllamail gem>
- Document ID
- EFTA01367563
- Date
- 2014-10-28
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | Business | Jeffrey E. | Tazia Smith is providing Jeffrey E. with updates on Citi stock purchases. |
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:36,30023.9964200k24.07524.40022.79220.59024.0117
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 dealingsCommunications/correspondence
Organizations 2
Deutsche Asset & Wealth ManagementCiti
Locations 2
New York, NY, USA345 Park Avenue, 101544:004 New York, NY, USA
Text Analysis
- Tone
- Professional
- Purpose
- To update Jeffrey on the progress of Citi stock purchases and inquire about increasing the aggressiveness of the purchases.
- Significance
- This email provides insight into the financial transactions being conducted on behalf of Jeffrey, specifically the purchase of Citi stock.
File Info
- File Name
- EFTA01367563.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:22.819383
- DOJ Source
- View on DOJ