Illegal Activity
none
Blackmail
none
Date
10/28/2014
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Tazia Smith from DB Securities is asking Jeffrey how aggressively he wants them to purchase Citi 5.8% pfd shares. She provides information on the trading volume and asks if he wants to set a limit.
Metadata
- Subject
- Re: [C]
- Sender
- Tazia Smith
- Recipients
- lefty E"< vaation mail.com>, Daniel Sab, Paul Mortis, Richard Kah
- Document ID
- DB-SDNY-0070396
- Date
- 10/28/2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | business | Jeffrey | Tazia Smith is asking Jeffrey how aggressive he wants them to be with buying shares. |
Notable Quotes 1
Jeffrey - How aggressive do you want us to be? Buying 200k shares, Citi 5.8% pfd has traded 15.6k shares this morning, 28k dailyavg. Do you want to give us a limit?
Financial Information
Amounts:200k shares15.6k shares28k dailyavg24.40020.590
Assets:
- Citi 5.8% pfd shares
Transactions:
- Buying 200k shares of Citi 5.8% pfd
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
CitiDB Securities IncDeutsche Asset & Wealth Management
Locations 1
New York, NY, USA
Financial Entities 1
Citi
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the level of aggression desired in purchasing shares.
- Significance
- Shows a financial transaction and communication between Tazia Smith and Jeffrey regarding stock purchases.
File Info
- File Name
- EFTA01375173.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:23.709615
- DOJ Source
- View on DOJ