Illegal Activity
none
Blackmail
none
Date
03/19/2014
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Tazia Smith sends an email providing updates on the stock market, specifically regarding PCTV and FCTY. The email details trading activity and delays in market openings.
Metadata
- Subject
- Re: PCTV
- Sender
- Tazia Smith/db/dbcom
- Recipients
- Nay Gupta/db/dbcom@OBEMEA, Paul Morris, vahe stepanian/db/dbcom@DBAMERICAS, vi nit Sahni/db/dbcom@DBEMEA
- Document ID
- SDNY_GM_00247734
- Date
- 03/19/2014
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 2
paired off on 600k shs at S31 (+$14/sh), not open yet
PCTY looking -$23 (+56), supposed to open at 10am, now delayed
Financial Information
Amounts:600k shs at S31 (+$14/sh)-$23 (+56)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Securities IncDeutsche Asset & Wealth ManagementDeutsche Bank
Locations 2
US345 Park Avenue, 26th Floor
Text Analysis
- Tone
- Informative
- Purpose
- To provide updates on stock market activity, specifically related to PCTV and FCTY.
- Significance
- Provides a snapshot of stock trading activity and market conditions on a specific date.
File Info
- File Name
- EFTA01447054.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:15.701840
- DOJ Source
- View on DOJ