Illegal Activity
none
Blackmail
none
Date
2014-10-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Tazia Smith sends Jeffrey E. a trade report detailing the execution of Citi preferred stock purchases. She inquires about re-entering the market and the preferred booking location for other Citi preferred stock holdings.
Metadata
- Subject
- Trade Report 10/28/14 [CI
- Sender
- Tazia Smith
- Recipients
- jeffrevE. ljeevacation@gnnaitconl, StewartUdfielcH, Vahe Stepanian, Paulholorris, RichardKahn, jeffrey E. <jeevacation@gmail.com>, Paul Morris, Richard Kahn, Stewart Oldfield
- Document ID
- DB-SDNY-0075936
- Date
- 2014-10-28
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | business | Jeffrey E. | Tazia Smith is providing Jeffrey E. with a trade report. |
| Tazia Smith | employment | DB Securities Inc | Tazia Smith is a Director at DB Securities Inc. |
Notable Quotes 3
Today you executed the following: B 49,033 Citi 5.8% pfd at 524.0205
This leaves 150,967 shares to buy. Re-enter tomorrow?
Your other Citi pfd is held in Naze. Would you like this booked there as well?
Financial Information
Amounts:524.0205523.9964
Assets:
- Citi 5.8% pfd shares
Transactions:
- Buy 49,033 Citi 5.8% pfd at 524.0205
- Done on 36,300 citi 5.8% pfd at 523.9964
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
CitiDB Securities IncDeutsche Asset & wealth management
Locations 1
345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Citi
Text Analysis
- Tone
- Professional
- Purpose
- To provide Jeffrey E. with a trade report and ask about booking location for assets.
- Significance
- This document shows financial transactions and asset management activities.
File Info
- File Name
- EFTA01378701.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:04.566745
- DOJ Source
- View on DOJ