Illegal Activity
none
Blackmail
none
Date
2014-10-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Tazia Smith from DB Securities Inc. informs Jeffrey E. about a recent trade execution that completes his position of 200,000 shares, booked to the Haze account. The email also mentions the presence of Citi 6.875% preferred in the same account.
Metadata
- Subject
- Trade Report 10/29/14 ICI
- Sender
- Tazia Smith
- Recipients
- Jeffrey E. (jeevacation@gmail.com)
- Document ID
- DB-SDNY-0060221
- Date
- 2014-10-29
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | business | Jeffrey E. | Tazia Smith is sending a trade report to Jeffrey E. |
| Jeffrey E. | financial | Haze account | Jeffrey E.'s trades are booked to the Haze account. |
Notable Quotes 2
Today you executed the following: B 150,967 C at $24.2528
This completes your position of 200,000 shares (24.20 avg cost, 6% yield). We have this booked to the Haze account, where your other Citi 6.875% preferred is held.
Financial Information
Amounts:24.2528200,00024.206.875
Assets:
- shares
- Citi 6.875% preferred
Transactions:
- B 150,967 C at $24.2528
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
DB Securities IncDeutsche Asset & Wealth ManagementCiti
Locations 4
New YorkNYUSA345 Park Avenue 10154-0004 New York. NY. USA
Financial Entities 1
Citi
Text Analysis
- Tone
- Professional
- Purpose
- To inform Jeffrey E. about a recent trade execution and the status of his position.
- Significance
- This document provides details of a financial transaction executed on behalf of Jeffrey E. and booked to the Haze account.
File Info
- File Name
- EFTA01368473.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:54.405504
- DOJ Source
- View on DOJ