Illegal Activity
none
Blackmail
none
Date
2014-10-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email shows Jeffrey E instructing Tazia Smith to purchase $5mm worth of Citi 5.8% Perpetual Preferred. The purchase is seemingly for Richard Kahn.
Metadata
- Subject
- Re: ICI
- Sender
- Jeffrey E
- Recipients
- Tazia Smith
- Document ID
- DB-SDNY-0060229
- Date
- 2014-10-28
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | business | Jeffrey E | Email correspondence regarding financial transaction |
| Jeffrey E | business | Richard Kahn | Jeffrey E instructs Tazia Smith to buy $5MM of an issue for Richard Kahn |
Notable Quotes 1
buy $5MN1 of this issue.
Financial Information
Amounts:$5mm$5MN1
Assets:
- Citi 5.8% Perpetual Preferred (cusip: 172967366)
Transactions:
- buying $5mm worth of Citi 5.8% Perpetual Preferred (cusip: 172967366)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
DB Securities IncDeutsche Asset & Wealth ManagementCiti
Locations 2
New York, NY, USA345 Park Avenue 10154.0304 New York, NY
Financial Entities 1
Citi
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Tazia Smith to purchase $5mm worth of Citi 5.8% Perpetual Preferred for Richard Kahn.
- Significance
- Shows Jeffrey E directing financial transactions.
File Info
- File Name
- EFTA01368481.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:02.543760
- DOJ Source
- View on DOJ