Illegal Activity
none
Blackmail
none
Date
2014-10-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Tazia Smith is seeking instructions from Jeffrey regarding a potential purchase of 200k shares of Citi 5.8% pfd. Paul Morris requests that SO be kept in the loop.
Metadata
- Subject
- Re: Ill
- Sender
- Paul Morris
- Recipients
- —
- Document ID
- DB-SDNY-0070827
- Date
- 2014-10-28
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | Business | Jeffrey | Tazia Smith is seeking instructions from Jeffrey regarding a potential stock purchase. |
| Paul Morris | Business | SO | Paul Morris requests that SO be kept in the loop. |
Notable Quotes 1
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 shares5.8%15.6k shares
Transactions:
- Potential purchase of 200k shares of Citi 5.8% pfd
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 3
Organizations 3
CitiKey Ghent PartnersDB Securities Inc
Locations 1
US
Financial Entities 1
Citi
Text Analysis
- Tone
- Professional
- Purpose
- To discuss a potential stock purchase and seek instructions.
- Significance
- The email discusses a large potential stock purchase and seeks direction from Jeffrey.
File Info
- File Name
- EFTA01375382.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:33.469284
- DOJ Source
- View on DOJ