Illegal Activity
none
Blackmail
none
Date
2014-10-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Jeffrey E. emails Tazia Smith at DB Securities Inc. to buy $5mm worth of Citi 5.8% Perpetual Preferred. The email includes a confidentiality notice.
Metadata
- Subject
- Re: IC)
- Sender
- Jeffrey E. < ocvacatian mail.com>
- Recipients
- Tazia S
- Document ID
- DB-SDNY-0070828
- Date
- 2014-10-28
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. | business | Tazia Smith | Jeffrey E. instructs Tazia Smith to buy $5mm worth of Citi 5.8% Perpetual Preferred. |
| Tazia Smith | employment | DB Securities Inc | Tazia Smith is a Director Key Client Partners at DB Securities Inc. |
Notable Quotes 2
Citi 5.8% Perpetual Preferred (cusip: 172967366) , trading —23.92, buying $5mm worth got it.
buy $SMM of this issue.
Financial Information
Amounts:$5mm
Assets:
- Citi 5.8% Perpetual Preferred (cusip: 172967366)
Transactions:
- buying $5mm worth of Citi 5.8% Perpetual Preferred
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
CitiDB Securities IncJEE
Locations 1
US
Financial Entities 1
Citi
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Tazia Smith to purchase $5mm worth of Citi 5.8% Perpetual Preferred.
- Significance
- Shows Jeffrey E. directing financial transactions.
File Info
- File Name
- EFTA01375383.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:48.656261
- DOJ Source
- View on DOJ