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 updates Jeffrey on the purchase of Citi preferred stock and asks if he wants to increase the volume of the transactions. The email details the amount of stock purchased and the price per share.
Metadata
- Subject
- Re: (C)
- Sender
- Tazia SmItlYdbrdbcom
- Recipients
- wiettrey <jemeasation@grnail com>
- Document ID
- DB-SDNY-0070392
- Date
- 2014-10-28
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | business | Jeffrey | Tazia Smith is providing Jeffrey with updates on a financial transaction. |
| Tazia Smith | business | Daniel Sabba | Daniel Sabba is cc'd on the email from Tazia Smith. |
| Tazia Smith | business | Paul Morris | Paul Morris is cc'd on the email from Tazia Smith. |
| Tazia Smith | business | Richard Kahn | Richard Kahn is cc'd on the email from Tazia Smith. |
| Tazia Smith | business | Stewart | Stewart is cc'd on the email from Tazia Smith. |
| Tazia Smith | business | Vahe Stepanian | Vahe Stepanian is cc'd on the email from Tazia Smith. |
Notable Quotes 2
Thus far done on 36,300 Citi 5.8% pfd at $23.9964. Participating 25% of the volume now.
Please let us know if you would like us to be more aggressive.
Financial Information
Amounts:36,30023.99642OOk
Assets:
- Citi 5.8% pfd
Transactions:
- Purchase of 36,300 Citi 5.8% pfd at $23.9964
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
DB Securities IncDeutsche Asset & Wealth ManagementCiti
Locations 2
New York, NY, USA345 Park Avenue
Financial Entities 1
Citi
Text Analysis
- Tone
- Professional
- Purpose
- To update Jeffrey on the progress of a financial transaction and inquire if he wants to increase the pace.
- Significance
- The email provides insight into financial transactions involving Jeffrey and DB Securities.
File Info
- File Name
- EFTA01375171.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:17.672633
- DOJ Source
- View on DOJ