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 emails Jeffrey E to update him on the purchase of Citi preferred stock, detailing the number of shares purchased and the price. She asks if he wants to be more aggressive in bidding for the stock.
Metadata
- Subject
- Re: [CI
- Sender
- Tazia Smith
- Recipients
- Jeffrey E, Daniel Sabba, Paul Morris, Richard Kahn, Vane Stepaniarilliallg..MINSIPRIIIIM. Stewart
- Document ID
- DB-SDNY-0059145
- Date
- 2014-10-28
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | business | Jeffrey E | Tazia Smith is informing Jeffrey E about the purchase of Citi preferred stock. |
Notable Quotes 2
Jeffrey - thus far done on 35,100 Citi 5.8% pfd at $23.9945 working at 24.05 so to continue to participate. given low avg daily volume, unlikely we would get it all 200k done in one day, so working not to push price. please come back to me if you want to be more aggressive.
Jeffrey - Thus far you have purchased 34,900 shares of Citi 5.8% pfd at $23.9945; the pfd is presently $24, we're working aggressively at that level. Please let us know if you want us to bid higher.
Financial Information
Amounts:35,10023.994524.05200k2434,90023.9945
Assets:
- Citi 5.8% pfd stock
Transactions:
- Purchase of Citi 5.8% pfd stock
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 6
Organizations 1
Citi
Financial Entities 1
Citi
Text Analysis
- Tone
- Professional
- Purpose
- To update Jeffrey E on the purchase of Citi preferred stock and inquire about his desired level of aggressiveness in the transaction.
- Significance
- Shows details of a financial transaction involving Jeffrey E.
File Info
- File Name
- EFTA01367565.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:29.816717
- DOJ Source
- View on DOJ