Illegal Activity
none
Blackmail
none
Date
2014-10-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Tazia Smith updates Jeffrey E. on the progress of a Citi stock purchase, noting the strategy to avoid pushing the price up due to low daily volume. She offers the option to be more aggressive if desired.
Metadata
- Subject
- Re: [C]
- Sender
- Tazia Smith/db/dbcom
- Recipients
- jeffrey E. <jeevacation@gmail.com>
- Document ID
- DB-SDNY-0086908
- Date
- 2014-10-28
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | business | Jeffrey E. | Tazia Smith is communicating with Jeffrey E. regarding a stock transaction. |
Notable Quotes 3
Jeffrey - thus far done on 35,100 Citi S.8% pfd at $23.9945 working at 24.05 so to continue to participate.
given low avg daily volume, unlikely we would get it all 200k done in one day, so working not to push price.
please come back to me if you want to be more aggressive.
Financial Information
Amounts:35,100$23.994524.05200k
Assets:
- Citi S.8% pfd stock
Transactions:
- Purchase of Citi S.8% pfd stock
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 1
Citi
Text Analysis
- Tone
- Professional
- Purpose
- To update Jeffrey E. on the progress of a stock purchase and to offer options for a more aggressive approach.
- Significance
- The email discusses a large stock transaction and the strategy for executing it without significantly impacting the price.
File Info
- File Name
- EFTA01385609.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:04.245636
- DOJ Source
- View on DOJ