Illegal Activity
none
Blackmail
none
Date
2014-10-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses the execution of stock trades for Jeffrey E., specifically the purchase of Citi preferred shares. It involves coordination between Jeffrey E. and Tazia Smith regarding order sizes and trading strategies.
Metadata
- Subject
- Re: [c]
- Sender
- jeffrey E. <jeevacation@gmail.com>
- Recipients
- Tazia smith/db/dbcomODEAMERIcAs, Richard Kahn
- Document ID
- —
- Date
- 2014-10-29
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. | business | Tazia Smith | Email correspondence regarding stock trading. |
| Jeffrey E. | business | Richard Kahn | Email correspondence regarding stock trading. |
Notable Quotes 2
Jeffrey - done on 14,900 at 24.19. The size of the vwap order is lifting this bid. Suggest we work just 30-50k shares total on the day. Please let us know.
Today you executed the following: B 49,033 Citi 5.8% pfd at 524.0205. This leaves 150,967 shares to buy. Re-enter tomorrow?
Financial Information
Amounts:14,90024.1930-50k49,033524.0205150,967
Assets:
- Citi 5.8% pfd shares
Transactions:
- Buying Citi 5.8% pfd shares
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
CitiDBDBAMERICAS
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate stock trading activities for Jeffrey E.
- Significance
- Shows communication and execution of stock trades, potentially relevant to understanding financial activities.
File Info
- File Name
- EFTA01385607.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:47.583961
- DOJ Source
- View on DOJ