Illegal Activity
none
Blackmail
none
Date
10/28/2014
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Tazia Smith updates Jeffrey E. on the progress of a financial transaction involving Citi preferred stock, noting that 25% of the volume has been completed and more aggressive action is needed to reach the 200k target in one day. The email requests feedback on whether to increase the aggressiveness of the trading strategy.
Metadata
- Subject
- Re: [C]
- Sender
- Tazia Smith
- Recipients
- jeffrey E. <jeevacation@gmail.com>
- Document ID
- DB-SDNY-0076410
- Date
- 10/28/2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | Business | Jeffrey E. | Tazia Smith is communicating with Jeffrey E. regarding a financial transaction. |
Notable Quotes 2
Thus far done 25% of the volume now.
Please let us know if you would like us to be more aggressive. Not enough volume to get done on 200k in one day.
Financial Information
Amounts:36,300 Citi 5.8% pfd at 523.9964200k
Assets:
- Citi 5.8% pfd
Transactions:
- Trading of Citi preferred stock
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
CitiUS 08 Securities IncDeutsche Asset & wealth Mana•ement
Financial Entities 1
Citi
Text Analysis
- Tone
- Professional
- Purpose
- To update Jeffrey E. on the progress of a financial transaction involving Citi preferred stock.
- Significance
- The email provides an update on a financial transaction and indicates a need for more aggressive action to increase volume.
File Info
- File Name
- EFTA01379100.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:50.598023
- DOJ Source
- View on DOJ