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 Smlivab informs Jeffrey about his purchase of 34,900 shares of Citi 5.8% pfd at $23.9945 and asks if he wants to bid higher. The email also mentions Paul Morris and Richard Kahn in the Cc.
Metadata
- Subject
- Re: IC)
- Sender
- Tazia Smlivab dbcom
- Recipients
- Jeffrey <eeyacatro mail corn>, Paul Morris, Richard Kahn c
- Document ID
- —
- Date
- 2014-10-28
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smlivab | business | Jeffrey | Tazia is informing Jeffrey about his purchase of Citi shares. |
| Jeffrey | financial | Citi | Jeffrey purchased shares of Citi. |
Notable Quotes 2
Thus far you have purchased 34,900 shares of Citi 5.8% pfd at $23.9945; the pfd is presently $24, we're working aggressively at that level.
Please let us know if you want us to bid higher.
Financial Information
Amounts:23.994524
Assets:
- Shares of Citi 5.8% pfd
Transactions:
- Purchase of 34,900 shares of Citi 5.8% pfd
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 1
Citi
Text Analysis
- Tone
- Professional
- Purpose
- To inform Jeffrey about his purchase of Citi shares and inquire if he wants to bid higher.
- Significance
- Shows Jeffrey's investment activity in Citi.
File Info
- File Name
- EFTA01375172.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:04.181080
- DOJ Source
- View on DOJ