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 updates Jeffrey E. on the purchase of Citi stock, providing details on the number of shares purchased and the price. She inquires about his desired level of aggressiveness in the transactions, considering the low average daily volume.
Metadata
- Subject
- Re: ICI
- Sender
- Tazia Smith
- Recipients
- jeffrey E. Ijeevacation@gmail.comj, Stewart Oldfield I, Vahe Stepanian, Paul Morris, Richard Kahn
- Document ID
- DB-SDNY-0071778
- Date
- 2014-10-28
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | business | Jeffrey E. | Tazia Smith is communicating with Jeffrey E. regarding the purchase of Citi stock. |
Notable Quotes 2
thus far done on 35,100 citi 5.8% pfd at 523.9945 working at 24.05 so to continue to participate.
Please let us know if you want us to bid higher.
Financial Information
Amounts:35,100523.994524.05200k34,900524
Assets:
- Citi 5.8% pfd stock
Transactions:
- Purchase of Citi 5.8% pfd stock
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 1
Citi
Text Analysis
- Tone
- Professional
- Purpose
- To update Jeffrey E. on the progress of purchasing Citi stock and to inquire about his desired level of aggressiveness in the transactions.
- Significance
- The document provides insight into financial transactions involving Jeffrey E. and the purchase of Citi stock.
File Info
- File Name
- EFTA01376027.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:02.889459
- DOJ Source
- View on DOJ