Illegal Activity
none
Blackmail
none
Date
2014-10-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Tazia Smith emails Jeffrey E. with an update on the purchase of Citi stock, mentioning the quantity, price, and strategy to avoid pushing the price up due to low trading volume. She asks Jeffrey to advise if he wants to be more aggressive with the purchase.
Metadata
- Subject
- Re: IC)
- Sender
- Tazia Smith
- Recipients
- jeffrey E. [jeevacation, mail com
- Document ID
- DB-SDNY-0060205
- Date
- 2014-10-28
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | Business | Jeffrey E. | Tazia Smith is providing Jeffrey E. with updates on Citi stock transactions. |
| Daniel Sabba | Unknown | Jeffrey E. | Daniel Sabba is CC'd on the email to Jeffrey E. |
| Paul Morris | Unknown | Jeffrey E. | Paul Morris is CC'd on the email to Jeffrey E. |
| Stewart Oldfield | Unknown | Jeffrey E. | Stewart Oldfield is CC'd on the email to Jeffrey E. |
| Richard Kahn | Unknown | Jeffrey E. | Richard Kahn is CC'd on the email to Jeffrey E. |
| Vahe Stepanian | Unknown | Jeffrey E. | Vahe Stepanian is CC'd on the email to Jeffrey E. |
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.
Thanks! Tazia
Financial Information
Amounts:35,10023.994524.05200k
Assets:
- Citi 5.8% pfd stock
Transactions:
- Citi 5.8% pfd stock purchase
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 the progress of a stock purchase and to ask for further instructions.
- Significance
- Shows financial transactions involving Jeffrey E.
File Info
- File Name
- EFTA01368460.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.482105
- DOJ Source
- View on DOJ