EFTA01375169.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-10-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Tazia Smith informs Jeffrey E. about completed stock trades and suggests limiting the size of future orders due to their impact on the bid. The email provides specific details about the trades and offers recommendations for managing the order size.
Metadata
Subject
Re: IC)
Sender
Tazia Smith
Recipients
jeffrey E. (jeevacation@gmail.com)
Document ID
DB-SDNY-0070390
Date
2014-10-29
Relationships 1
Entity 1RelationshipEntity 2Description
Tazia Smith business Jeffrey E. Tazia Smith is communicating with Jeffrey E. regarding stock trades.
Notable Quotes 2
You are done on 36,600 at $24.22315.
The size of the vwap order is lifting this bid. Suggest we work just 30-50k shares total on the day.
Financial Information
Amounts:36,60024.2231514.90024.1930-50k
Transactions:
  • stock trades
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Tazia SmithJeffrey E.Daniel SabbaPaul MorriRichard KahnStewart OldfieldVahe StepanianMax Daly
Text Analysis
Tone
Professional
Purpose
To update Jeffrey E. on stock trades and provide recommendations.
Significance
The email discusses specific stock trades and suggests limiting the size of the order due to its impact on the bid.
File Info
File Name
EFTA01375169.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:13.532364
DOJ Source
View on DOJ