Illegal Activity
none
Blackmail
none
Date
2014-10-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Jeffrey E. emails Tazia Smith to buy 45MM of Citi 5.8% Perpetual Preferred stock, copying Richard Kahn. Tazia Smith is a Director at DB Securities Inc.
Metadata
- Subject
- buy 45MM of this issue. Citi 5.80% PFD please note
- Sender
- Jeffrey E. <jeevacation@gmail.com>
- Recipients
- Tazia Smith, Richard Kahn
- Document ID
- DB-SDNY-0086910
- Date
- 2014-10-28
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. | Business | Tazia Smith | Jeffrey E. instructs Tazia Smith to buy Citi Perpetual Preferred stock. |
| Jeffrey E. | Business | Richard Kahn | Jeffrey E. includes Richard Kahn in the email regarding the purchase of Citi Perpetual Preferred stock. |
| Tazia Smith | Employment | DB Securities Inc | Tazia Smith is a Director at DB Securities Inc. |
Notable Quotes 1
buy 45MM of this issue. Citi 5.80% PFD please note
Financial Information
Amounts:45MM
Assets:
- Citi 5.8% Perpetual Preferred stock
Transactions:
- Buying 45MM worth of Citi 5.8% Perpetual Preferred stock
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Organizations 3
CitiDB Securities IncDeutsche Asset & wealth Management
Locations 2
New York, NY, USA345 Park Avenue
Financial Entities 1
Citi
Text Analysis
- Tone
- Direct
- Purpose
- To instruct Tazia Smith to purchase 45MM worth of Citi 5.8% Perpetual Preferred stock.
- Significance
- This email shows Jeffrey E. directing a financial transaction.
File Info
- File Name
- EFTA01385611.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:53.427995
- DOJ Source
- View on DOJ