Illegal Activity
suspicious
Blackmail
none
Date
2014-03-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Tazia Smith informs Jeffrey about the allocation of 1,000 PCTY shares priced at S17 and provides trading color. The email also mentions PCTY's price fluctuations and delayed opening.
Metadata
- Subject
- PCTY
- Sender
- Tazia smith/db/dbcom
- Recipients
- jeevacation@gmail.com
- Document ID
- DB-SDNY-0101540
- Date
- 2014-03-19
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses allocation of shares, which could potentially be related to insider trading or other financial irregularities, but further context is needed to confirm.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | Business | Jeffrey | Tazia Smith allocated 1,000 PCTY shares to Jeffrey. |
Notable Quotes 1
You were allocated 1,000 PCTY priced at S17. Will post you with trading color into open.
Financial Information
Amounts:$23$6S17800K
Assets:
- PCTY shares
Transactions:
- Allocation of 1,000 PCTY shares priced at S17
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 2
DBPaylocity Holding Corp (NASDAQ: PCTY)
Locations 1
New York, NY
Text Analysis
- Tone
- Informative
- Purpose
- To inform Jeffrey about the allocation of PCTY shares and provide trading color.
- Significance
- This document shows the allocation of shares in Paylocity (PCTY) to Jeffrey, providing insight into financial transactions.
File Info
- File Name
- EFTA01447048.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.339963
- DOJ Source
- View on DOJ