Illegal Activity
none
Blackmail
none
Date
2014-06-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The email exchange between Tazia Smith and Jeffrey discusses his purchase of Citi preferred shares and seeks his input on bidding strategy. Vahe Stepareark also inquires about Jeffrey's desired level of aggressiveness in buying shares.
Metadata
- Subject
- Re: IC]
- Sender
- Tazia Smithtdbidbcom
- Recipients
- lettrey E.' sjeevacationagmailcom, Daniel SabbardbldbcomeDeAMERICAS, Paul Morris, Richard Kahn
- Document ID
- DB-SDNY-0060206
- Date
- 2014-06-28
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | business | Jeffrey | Tazia Smith is informing Jeffrey about his purchase of Citi shares and asking about his bidding strategy. |
| Vahe SteparearkItildbcomeDBAMERICAS | business | Jeffrey | Vahe SteparearkItildbcomeDBAMERICAS is asking Jeffrey how aggressive he wants to be in buying Citi shares. |
Notable Quotes 2
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.
How aggressive do you want us to be? Buying 200k shares, Citi 5.8% pfd has traded 15.6k shares this morning, 28k dailyavg. Do you want to give us a limit?
Financial Information
Amounts:34,90023.994524200k5.8%
Assets:
- Citi 5.8% pfd shares
Transactions:
- Purchase of 34,900 shares of Citi 5.8% pfd at $23.9945
- Buying 200k shares, Citi 5.8% pfd
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 6
Organizations 1
Citi
Text Analysis
- Tone
- Professional
- Purpose
- To update Jeffrey on his stock purchases and inquire about his bidding strategy.
- Significance
- The email provides insight into Jeffrey's investment activities and his communication with brokers.
File Info
- File Name
- EFTA01368461.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:18.373158
- DOJ Source
- View on DOJ