EFTA01368479.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

10/02/2014

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

Tazia Smith informs Jeffrey about his purchase of Citi shares and offers to bid higher. The email details the number of shares purchased and the price.

Metadata

Subject: Re: ICI
Sender: Tazia Smith/db/dbcom
Recipients: jenny E' <jeevacationgharnsil.com>, Daniel Sabbardb/dbcomODEIAMERICAS, Paul Morris, Richard Kahn wichardkahn1262ornail.eom>, Vahe Stepanian/db/dbcorneD8AMERICAS, Sifted Oldfield/db/dhcorneDBAMERICAS
Document ID: DB-SDNY-0060227
Date: 10/02/2014

Relationships 1

Entity 1	Relationship	Entity 2	Description
Tazia Smith	Business	Jeffrey	Tazia Smith is informing Jeffrey about his purchase of 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.

Financial Information

Amounts:34,900 shares$23.9945$24

Assets:

Citi 5.8% pfd shares

Transactions:

Purchase of 34,900 shares of Citi 5.8% pfd at $23.9945

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowBusiness dealings

People 8

Tazia Smith Jenny E'Daniel Sabbardb Paul Morris Richard Kahn Vahe Stepanian Sifted Oldfield Jeffrey

Organizations 5

Citidb/dbcomdb/dbcomODEIAMERICASdb/dbcorneD8AMERICASdb/dhcorneDBAMERICAS

Financial Entities 1

Citi

Text Analysis

Tone: Professional
Purpose: To update Jeffrey on his purchase of Citi shares and offer to bid higher.
Significance: Shows Jeffrey's investment activity in Citi shares.

File Info

File Name: EFTA01368479.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:16.443992
DOJ Source: View on DOJ