EFTA01385191.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
10/28/2014
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Tazia Smith updates Jeffrey E. on his purchase of Citi preferred shares and asks about his desired level of aggressiveness in the market. She offers to bid higher if he wishes.
Metadata
Subject
Re: [C]
Sender
Tazia Smith/db/dbcom
Recipients
jeffrey E. <jeevacation@gmail.com>, Daniel Sabba/db/dbcom@DBAMERICAS, Paul Morris, Richard Kahn <richardkahnl2egmail.com>, vahe Stepanian/db/dbcom@DBAMERICAS, Stewart Oldfield/db/dbcom@DBAMERICAS
Document ID
DB-SDNY-0086353
Date
10/28/2014
Relationships 1
Entity 1RelationshipEntity 2Description
Tazia Smith business Jeffrey E. Tazia Smith is handling Jeffrey E.'s stock purchases.
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:523.9945524200k
Assets:
  • Citi 5.8% pfd
Transactions:
  • Purchase of 34,900 shares of Citi 5.8% pfd
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Tazia SmithJeffrey E.Daniel SabbaPaul MorrisRichard KahnVahe StepanianStewart Oldfield
Organizations 2
CitiDBAMERICAS
Text Analysis
Tone
Professional
Purpose
To update Jeffrey E. on his stock purchases and inquire about his desired level of aggressiveness in the market.
Significance
Shows Jeffrey E.'s involvement in financial transactions and his relationship with a director at DBAMERICAS.
File Info
File Name
EFTA01385191.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:05.887959
DOJ Source
View on DOJ