EFTA01368648.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-10-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Tazia Smith from DB Securities Inc. updates Jeffrey E. on the execution of Citi preferred stock trades. She informs him of the remaining shares to be bought and asks if he wants them to be more aggressive in acquiring the shares.
Metadata
Subject
Re: [C]
Sender
Tazia Smith
Recipients
jeffrey E. <jeevacation@gmail.com>, Daniel sabba/db/dbcom@DBAmERIcAs, Paul Morris, Richard Kahn, Stewart Oldfield/db/dbcom@DBAMERICAS, vahe stepanian/db/dbcom@DBAmERIcAs
Document ID
DB-SDNY-0060521, SDNY_GM_00206705, EFTA01368648
Date
2014-10-28
Relationships 1
Entity 1RelationshipEntity 2Description
Tazia Smith Business Jeffrey E. Tazia Smith is executing stock trades for Jeffrey E.
Notable Quotes 3
Today you executed the following: 49,033 citi 5.8% pfd at 524.0205
This leaves 150,967 shares to buy. Re-enter tomorrow?
Jeffrey - Thus far done on 36,300 Citi 5.8% pfd at S23.9964. Participating 25% of the volume now. Please let us know if you would like us to be more aggressive. Not enough volume to get done on 200k in one day.
Financial Information
Amounts:49,033524.0205150,96736,300S23.9964200k
Assets:
  • Citi 5.8% pfd shares
Transactions:
  • Buying Citi 5.8% pfd shares
  • Executing stock trades
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Jeffrey E.Tazia SmithDaniel SabbaPaul MorrisRichard KahnStewart OldfieldVahe Stepanian
Organizations 4
CitiDB Securities IncDeutsche Asset & wealth ManagementDBAmERIcAs
Locations 2
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Citi
Text Analysis
Tone
Professional
Purpose
To update Jeffrey E. on stock trades executed and to inquire about future trades.
Significance
Shows Jeffrey E.'s involvement in significant stock transactions.
File Info
File Name
EFTA01368648.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:48.206647
DOJ Source
View on DOJ