Illegal Activity
none
Blackmail
none
Date
2014-06-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email is a trade report from Tazia Smith at DB Securities Inc to Jeffrey E., confirming the execution of a purchase of 250,000 shares of Bank of New York. Jeffrey E. initiated the trade.
Metadata
- Subject
- Trade Report 6/25/14 ICI
- Sender
- Tazia Smith
- Recipients
- jeevacation@gmail.com
- Document ID
- DB-SDNY-0102135
- Date
- 2014-06-25
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | business | Jeffrey E. | Tazia Smith is reporting a trade execution to Jeffrey E. |
| Tazia Smith | employment | DB Securities Inc | Tazia Smith is a Director at DB Securities Inc. |
Notable Quotes 2
Today you executed the following: B 250k Bank of New York (BK) at 536.2556
buy 250,000 shares of bank of new york
Financial Information
Amounts:250k536.2556
Assets:
- Bank of New York (BK) shares
Transactions:
- Buy 250k Bank of New York (BK) at 536.2556
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Bank of New YorkDB Securities IncDeutsche Asset & wealth Management
Locations 3
New YorkUSA345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Bank of New York
Text Analysis
- Tone
- Professional
- Purpose
- To report a trade execution to a client.
- Significance
- This document shows a financial transaction executed on behalf of Jeffrey E.
File Info
- File Name
- EFTA01447490.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:42.883322
- DOJ Source
- View on DOJ