EFTA01379099.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-10-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Tazia Smith sends Jeffrey E. a trade report detailing the execution of a Citi preferred stock order and inquires about re-entering the order for the remaining shares. She also asks if he wants his other Citi preferred stock, held in Haze, to be booked there as well.
Metadata
Subject
ICJ
Sender
Tazia Smith
Recipients
Jeffrey E. (jeevacation@gmail.com)
Document ID
—
Date
2014-10-29
Relationships 2
Entity 1RelationshipEntity 2Description
Tazia Smith business Jeffrey E. Tazia Smith is providing Jeffrey E. with trade reports and asking about re-entering orders for Citi preferred stock.
Tazia Smith employment DB Securities Inc Tazia Smith is a Director at DB Securities Inc.
Notable Quotes 3
Re-enter order?
Use limit and/or participate % volume?
Your other Citi pfd is held in Haze. would you like this booked there as well?
Financial Information
Amounts:524.020549,033
Assets:
  • Citi 5.8% pfd
  • Citi pfd
Transactions:
  • Buy 49,033 Citi 5.8% pfd at 524.0205
  • 150,967 shares to buy
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Tazia SmithJeffrey E.Daniel SabbaPaul MorrisStewart OldfieldRichard KahnVahe Stepanian
Organizations 3
CitiDB Securities IncHaze
Locations 1
US
Financial Entities 1
Citi
Text Analysis
Tone
Professional
Purpose
To provide Jeffrey E. with a trade report and inquire about re-entering an order for Citi preferred stock.
Significance
The email provides information about financial transactions involving Citi preferred stock and indicates ongoing communication between Tazia Smith and Jeffrey E. regarding these transactions.
File Info
File Name
EFTA01379099.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:45.584623
DOJ Source
View on DOJ