Illegal Activity
none
Blackmail
none
Date
2014-10-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Jeffrey E. instructs Tazia Smith to purchase $5MM worth of Citi preferred stock and informs Richard Kahn of the instruction. The email details a financial transaction.
Metadata
- Subject
- Re: [C]
- Sender
- jeffrey E. <jeevacation@gmail.com>
- Recipients
- Tazia Smith, Richard Kahn
- Document ID
- DB-SDNY-0060325 CONFIDENTIAL SDNY_GM_00206509 EFTA01368536
- Date
- 2014-10-28
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. | Business | Tazia Smith | Jeffrey E. instructs Tazia Smith to buy $5MM worth of Citi preferred stock. |
| Jeffrey E. | Business | Richard Kahn | Jeffrey E. instructs Richard Kahn to note the instruction to buy $5MM worth of Citi preferred stock. |
Notable Quotes 2
buy S5MM of this issue.
Citi 5.80% PFD
Financial Information
Amounts:S5mmS5MM
Assets:
- Citi 5.8% Perpetual Preferred (cusip: 172967366)
Transactions:
- Buying S5mm worth of Citi 5.8% Perpetual Preferred (cusip: 172967366)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
CitiDB Securities IncDeutsche Asset & wealth Management
Locations 2
New York, NY, USA345 Park Avenue
Financial Entities 1
Citi
Text Analysis
- Tone
- Direct
- Purpose
- To instruct Tazia Smith to purchase $5MM worth of Citi preferred stock and to inform Richard Kahn of the instruction.
- Significance
- The email shows Jeffrey E. directing a financial transaction.
File Info
- File Name
- EFTA01368536.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:59.567447
- DOJ Source
- View on DOJ