Illegal Activity
none
Blackmail
none
Date
2014-10-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange discusses the purchase of Citi preferred stock for Jeffrey E. Tazia Smith from DB Securities Inc. is inquiring about the desired level of aggressiveness in the market for buying the stock.
Metadata
- Subject
- Re: [C]
- Sender
- Tazia smith/db/dbcom
- Recipients
- jeffrey E. <jeevacation0gmail.com>
- Document ID
- DB-SDNY-0075938
- Date
- 2014-10-28
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. | business | Tazia Smith | Tazia Smith is facilitating the purchase of Citi preferred stock for Jeffrey E. |
| Tazia Smith | employment | DB Securities Inc | Tazia Smith is a Director at DB Securities Inc. |
Notable Quotes 2
Thus far you have purchased 34,900 shares of citi 5.8% pfd at 523.9945; the pfd is presently 524, we're working aggressively at that level.
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:523.9945524
Assets:
- Citi 5.8% pfd shares
Transactions:
- Purchase of 34,900 shares of Citi 5.8% pfd
- Buying 200k shares, 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 2
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Citi
Text Analysis
- Tone
- Professional
- Purpose
- To update Jeffrey E. on the purchase of Citi preferred stock and inquire about his desired level of aggressiveness in the market.
- Significance
- Shows Jeffrey E.'s involvement in financial transactions and the communication with a director at DB Securities Inc.
File Info
- File Name
- EFTA01378703.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:23.693251
- DOJ Source
- View on DOJ