EFTA01385608.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
2026-02-07T18:43
Summary
Tazia Smith updates Jeffrey E. on the purchase of Citi preferred shares, indicating that 36,300 shares have been acquired at an average price of 423.9964. She asks if he wants them to be more aggressive in their trading strategy, noting that the volume is insufficient to complete a 200k share purchase in one day.
Metadata
Subject
Re: [C]
Sender
Tazia Smith/db/dbcom
Recipients
jeffrey E. <jeevacation@gmail.como., Daniel Sabba, Paul Morr', rt Oldfield/, vahe, Stepani an
Document ID
DB-SDNY-0086907, SDNY_GM_00233091
Date
10/28/2014
Relationships 1
Entity 1RelationshipEntity 2Description
Tazia Smith business Jeffrey E. Tazia Smith is providing Jeffrey E. with updates on a financial transaction.
Notable Quotes 2
Thus far done on 36,300 citi 5.8% pfd at 423.9964. 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:36,300423.9964200k$24.0117
Assets:
  • Citi 5.8% pfd shares
Transactions:
  • Purchase of 36,300 Citi 5.8% pfd shares
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Tazia SmithJeffrey E.Daniel SabbaPaul Morr'rt OldfieldvaheStepani an
Organizations 3
DB Securities IncDeutsche Asset & Wealth ManagementCiti
Locations 1
345 Park Avenue, 10154-0004 New York, NY, USA
Text Analysis
Tone
Professional
Purpose
To update Jeffrey E. on the progress of a financial transaction and inquire about increasing the aggressiveness of the trading strategy.
Significance
This document provides insight into the financial transactions being conducted on behalf of Jeffrey E.
File Info
File Name
EFTA01385608.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:34.602418
DOJ Source
View on DOJ