Illegal Activity
none
Blackmail
none
Date
2014-07-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Tazia Smith informs Jeffrey E. about the positive momentum behind copper prices and recommends taking the gains from his position. The email includes indicative bids and charts for reference.
Metadata
- Subject
- Re: Copper (bid 5275.71, +513.4k vs cost) (C)
- Sender
- "jeffrey E." <jeevacation@gmail.com,
- Recipients
- Tazia Smith
- Document ID
- SDNY_GM_00248399 DB-SDNY-0 102215
- Date
- 2014-07-01
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. | business | Tazia Smith | Tazia Smith provides Jeffrey E. with information about copper prices and trading opportunities. |
| DB Securities Inc | employment | Tazia Smith | Tazia Smith is a Director at DB Securities Inc. |
Notable Quotes 2
take it
My view: take the gains and be done, work order —5276/mT.
Financial Information
Amounts:5275.71513.4k7013705052765265570135275.71/MT5344,637.50513,388S285.605357,000525,7505702518,7505280/MT350k
Assets:
- Copper
Transactions:
- Copper trading
- Initiating position at 5265/MT, 1250 MT on 4/7/14
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 3
DB Securities IncDeutsche Asset & wealth ManagementSusquehana
Locations 1
New York, NY, USA
Financial Entities 1
DB
Text Analysis
- Tone
- Professional
- Purpose
- To inform Jeffrey E. about the current copper prices and potential gains, and to recommend taking the gains.
- Significance
- This email shows a financial transaction and communication between a client and a director at a financial institution.
File Info
- File Name
- EFTA01447553.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:04.609272
- DOJ Source
- View on DOJ