Illegal Activity
none
Blackmail
none
Date
2014-01-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Tazia Smith from Deutsche Bank Securities Inc. sends an email providing investment advice on GE stock to jeevacation@gmail.com. The email includes information about the current stock price, past performance, and potential future value.
Metadata
- Subject
- GE [CI
- Sender
- Tazia Smith
- Recipients
- jeevacation@gmail.com
- Document ID
- DB-SDNY-0101237 SDNY_GM_00247421
- Date
- 2014-01-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | Employment | Deutsche Bank Securities Inc | Tazia Smith is a Director at Deutsche Bank Securities Inc. |
Notable Quotes 1
Not sexy, but consider adding to your GE here —$25.23 (recall you own 23k shs at $21.57, or —S580k worth). Sold off after earnings, believe re-rating is done and it heads back >$27.
Financial Information
Amounts:25.2321.57580k27
Assets:
- 23k shs of GE
Transactions:
- Sold off after earnings
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 4
GEDeutsche Bank Securities IncDeutsche Asset & Wealth ManagementBloomberg Finance LP
Locations 3
USNew York, NY345 Park Avenue, 26th Flea
Financial Entities 1
Bloomberg Finance LP
Text Analysis
- Tone
- Professional
- Purpose
- To provide investment advice regarding GE stock.
- Significance
- The email provides specific financial advice and information about GE stock, including current price, past performance, and potential future value.
File Info
- File Name
- EFTA01446836.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:02.679007
- DOJ Source
- View on DOJ