Illegal Activity
suspicious
Blackmail
none
Date
2014-10-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Tazia Smith updates Jeffrey E. on the purchase of Citi preferred stock, noting the progress and strategy to avoid pushing the price up due to low daily volume. She offers the option to be more aggressive in the purchase.
Metadata
- Subject
- Re: [CI
- Sender
- Tate Smith/dbeibcom
- Recipients
- leftey E. eetevecationtessmall.corn, Daranira, Paul Mortis, Richard Kahn, Stewart Oldbeld
- Document ID
- DB-SDNY-0060226
- Date
- 2014-10-28
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses purchasing a large volume of stock while trying not to push the price up, which could potentially raise concerns about market manipulation, depending on the context and intent.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | Business | Jeffrey E. | Tazia Smith is providing Jeffrey E. with updates on a stock purchase. |
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:35,100$23.994524.05200k
Assets:
- Citi 5.8% pfd
Transactions:
- Purchase of 35,100 Citi 5.8% pfd at $23.9945
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Key Chen PartnersDB Securities IncDeutsche Asset & Wealth ManagementCiti
Locations 3
USNew York345 Park Avenue 10154-00O4 New York. NY. USA
Financial Entities 1
Citi
Text Analysis
- Tone
- Professional
- Purpose
- To provide an update on a stock purchase and offer options for a more aggressive approach.
- Significance
- Shows communication regarding financial transactions, potentially related to investment strategies.
File Info
- File Name
- EFTA01368478.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:49.891210
- DOJ Source
- View on DOJ