Illegal Activity
none
Blackmail
none
Date
2017-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Tazia Smith emailed Richard to discuss aftermarket objectives and express concern about the bid/ask spread after observing shares closing in France. The email relates to financial transactions and market conditions.
Metadata
- Subject
- Aftermarket Objectives
- Sender
- Tazia Smith
- Recipients
- Richard
- Document ID
- DB-SDNY-0063587
- Date
- 2017-05
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | business | Richard | Email correspondence regarding aftermarket objectives |
Notable Quotes 2
You saw it closed in France at 27.585 euros, on —16k shares today.
I'm concerned b/a is going to be wide.
Financial Information
Amounts:27.585 euros
Transactions:
- Shares traded in France
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Locations 1
France
Text Analysis
- Tone
- Professional
- Purpose
- To discuss aftermarket objectives and express concern about the bid/ask spread.
- Significance
- The email discusses financial transactions and expresses concern about market conditions.
File Info
- File Name
- EFTA01370642.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:55.422766
- DOJ Source
- View on DOJ