Illegal Activity
none
Blackmail
none
Date
2014-10-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Tazia Smit informs Jeffrey E. about his stock purchases of Citi 5.8% pfd shares and asks if he wants to modify the order. The email details the number of shares bought and the price per share.
Metadata
- Subject
- Re: ICI
- Sender
- Tazia Smit
- Recipients
- jeffrey E. [jeevacation@gmail.com), Daniel Sabba, Paul Morris, Richard Kahn, Stewart Oldfield, Vahe Stepanian
- Document ID
- DB-SDNY-0086905
- Date
- 2014-10-29
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smit | Business | Jeffrey E. | Tazia Smit is communicating with Jeffrey E. regarding stock purchases. |
Notable Quotes 2
Thus far you have bought 72,700 shares of Citi 5.8% pfd at 524.23238. Please let us know if you want to modify.
You are done on 36,600 at 524.22315. Do you want to pull back the throttle by reducing the total share for today's order or using a limit? Please let us know.
Financial Information
Amounts:524.23238524.22315
Assets:
- Citi 5.8% pfd shares
Transactions:
- Purchase of 72,700 shares of Citi 5.8% pfd
- Purchase of 36,600 shares
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
CitiDBAMERICAS
Text Analysis
- Tone
- Professional
- Purpose
- To inform Jeffrey E. about his stock purchases and inquire about modifying the order.
- Significance
- This email provides details of stock transactions made by Jeffrey E.
File Info
- File Name
- EFTA01385606.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:27.792748
- DOJ Source
- View on DOJ