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 informs Jeffrey about the execution of Citi stock purchases and the remaining shares to be bought. She also inquires about the booking location for other Citi preferred stock held in Haze.
Metadata
- Subject
- Re: IC)
- Sender
- Tazia SmithMbidbcom
- Recipients
- Whey E. sjeevacationgbgmail.com
- Document ID
- DB-SDNY-0060224
- Date
- 2014-10-28
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | business | Jeffrey | Tazia Smith is executing financial transactions for Jeffrey. |
Notable Quotes 3
Today you executed the following: B 49,033 Citi 5.8% pfd at $24.0205
This leaves 150,967 shares to buy. Re-enter tomorrow?
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:49,033$24.0205150,96736,300$23.9964200k
Assets:
- Citi 5.8% pfd shares
Transactions:
- Purchase of 49,033 Citi 5.8% pfd at $24.0205
- 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 3
CitiDB Securities IncDeutsche Asset & Wealth Management
Locations 1
New York, NY, USA
Financial Entities 1
Citi
Text Analysis
- Tone
- Professional
- Purpose
- To inform Jeffrey about executed and remaining stock purchases and to inquire about booking location.
- Significance
- Shows financial transactions being executed on behalf of Jeffrey.
File Info
- File Name
- EFTA01368476.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:34.805656
- DOJ Source
- View on DOJ