EFTA01385190.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-10-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Tazia Smith updates Jeffrey E. on the purchase of Citi preferred stock, reporting the volume and price achieved so far. She asks if he wants them to be more aggressive in their trading strategy, noting the limited daily volume.
Metadata
Subject
Re:
Sender
Tazia Smith
Recipients
Jeffrey E. Ueevacation@gmail.com, Daniel Sabba, Paul Morris, Richard Kahn, Stewart Oldfield, Vahe Stepanian
Document ID
DB-SDNY-0086352
Date
2014-10-28
Relationships 1
Entity 1RelationshipEntity 2Description
Tazia Smith business Jeffrey E. Tazia Smith is providing Jeffrey E. with updates on a financial transaction involving Citi preferred stock.
Notable Quotes 2
Thus far done on 36,300 Citi 5.8% pfd at 523.9964. Participating 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:36,300523.9964200k35,100523.994524.05
Assets:
  • Citi 5.8% pfd
Transactions:
  • Purchase of 36,300 Citi 5.8% pfd at 523.9964
  • Purchase of 35,100 citi 5.8% pfd at 523.9945
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Tazia SmithJeffrey E.Daniel SabbaPaul MorrisRichard KahnStewart OldfieldVahe Stepanian
Organizations 3
CitiDB securities IncDeutsche Asset & wealth Management
Locations 2
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USA
Text Analysis
Tone
Professional
Purpose
To update Jeffrey E. on the progress of a financial transaction involving Citi preferred stock and to inquire about increasing the aggressiveness of the trading strategy.
Significance
This email provides insight into a financial transaction involving a large quantity of Citi preferred stock and the communication between a trader and their client.
File Info
File Name
EFTA01385190.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:32.063215
DOJ Source
View on DOJ