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 from DB Securities Inc. updates Jeffrey E. on his purchase of Citi preferred shares and inquires about his desired level of aggressiveness in buying more shares. The email discusses the current market activity and asks for a limit on the purchase.
Metadata
- Subject
- Re: ICI
- Sender
- Tazia Smith
- Recipients
- jeffrey E. ljeevacation@gmail.comj, jeffrey E., jeeyacation@gmail.comAIDEUBAINT
- Document ID
- DB-SDNY-0060324
- Date
- 2014-10-28
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | business | Jeffrey E. | Tazia Smith is informing Jeffrey E. about his purchase of Citi shares. |
| Tazia Smith | employment | DB Securities Inc | Tazia Smith is a Director at DB Securities Inc. |
Notable Quotes 2
Thus far you have purchased 34,900 shares of citi 5.8% pfd at S23.9945; the pfd is presently 424, we're working aggressively at that level.
How aggressive do you want us to be? Buying 200k shares, citi 5.8% pfd has traded 15.6k shares this morning, 28k dailyavg.
Financial Information
Amounts:34,900 sharesS23.9945424200k shares15.6k shares28k
Assets:
- citi 5.8% pfd
Transactions:
- Purchase of 34,900 shares of citi 5.8% pfd at S23.9945
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
ICICitiDB Securities IncDeutsche Asset & wealth management
Locations 1
New York, NY, USA
Financial Entities 1
Citi
Text Analysis
- Tone
- Professional
- Purpose
- To update Jeffrey E. on his purchase of Citi shares and inquire about his desired level of aggressiveness in buying more shares.
- Significance
- This document provides insight into financial transactions and communications between a client and a financial institution.
File Info
- File Name
- EFTA01368535.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:41.677910
- DOJ Source
- View on DOJ