Illegal Activity
none
Blackmail
none
Date
2014-04-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Tazia Smith is communicating with Jeffrey and Nav Gupta regarding the prices and sizes of bonds, specifically the Nationwide CoCo. She is seeking confirmation to bid at a certain level and mentions buying GBP to fund the transaction.
Metadata
- Subject
- Re: Jeffrey - latest prices with suggested sizes - Nay [CI
- Sender
- Tazia Smi
- Recipients
- jeevacation@gmail.com
- Document ID
- DB-SDNY-0101719
- Date
- 2014-04-15
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | business | Jeffrey | Tazia Smith is communicating with Jeffrey regarding bond prices and sizes. |
| Tazia Smith | business | Nav Gupta | Tazia Smith spoke with Nav Gupta regarding the first leg in at 6.40%. |
Notable Quotes 2
Thanks Jeffrey, that's done at 102.
Jeffrey - Current offer (checked DB and away) on 2mm GBP of the Nationwide CoCo is 6.386% (102.125).
Financial Information
Amounts:102102.0102.1256.386%6.40%6.41%1.6735
Assets:
- 2mm of the NWIDE 6 7/8 CoCo
Transactions:
- Buying GBP to fund
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
DB Securities IncDeutsche Asset & wealth ManagementNationwide
Locations 3
USNew York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USA
Text Analysis
- Tone
- Professional
- Purpose
- To discuss and confirm bond prices and sizes with Jeffrey and Nav Gupta.
- Significance
- This email shows communication regarding financial transactions and bond trading.
File Info
- File Name
- EFTA01447171.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:30.535796
- DOJ Source
- View on DOJ