Case File
efta-01368474DOJ Data Set 10OtherEFTA01368474
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01368474
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jeffrey - Thus far you have bought 72,700 shares of Citi 5.8% pfd at $24.23238. Please let us know if you want to modify.
TDS
From
Tata SreitAlb/dbcom
To:
'Why E. leevecationogymail.com>.
Cc:
Daniel Sabbaidb/dbeen*DEIAMERICAS. Paul Morris, Richard Kahn
Stewart OicIfteWdb/dbeem@DBAMERICAS. Vahe
Stepardariedb/dbeorn©DBAMERICAS
10/29/201410:57 AM
Subject: Re: [CI
Classification: Confidential
Jeffrey - Just tried your cell. You are done on 36,600 at $24.22315. Do you want to pull back the throttle by reducing the
total share for today's order or using a limit? Please let us know.
C 5.8 12/31/49
$
t 24.240 +.140
N24.230 /24.2.40N
27x5
EXCH
10:56
Vol 55,019
C 24.100N 1- 24.280N L 24.010D Val 1.333M
99 Save As
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4. Track c Annotate
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EP044023
10/29/2013
Pfd
10/29/2014 Last Price
3D
1!
dl YTD
Sr Max
• Last Price
24.240
T High on 06/30/14 24.400
-0- Average
22.804
Low on 12/11/13 20.590
Dec
2013
Chart lire
In
Volume
"IIII
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'milli
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•4,11110, 44,
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[repeated 3 times]
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[repeated 3 times]
Event
0
0- 74 WI
0-14.0UU
0-23.500
0.23.000
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0-21.500
0.21.000
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1911Volume
55019.000
• SMAVG (15) 60493.934
I
0-0.4M
0.0.2M
55019.000
From:
Tazia SmIllVdtddboom
To:
"Jeffrey 57 leavacation@pmailcom>€DEUBAINT.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0060222
SDNY_GM_00206406
EFTA01368474
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
leevecationogymail.comTail #
N24Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01474808
0p
DOJ Data Set 9OtherUnknown
From: "jeffrey E." <jeevacationggmail.com>
3p
DOJ Data Set 9OtherUnknown
From: Vahe Stepanian
6p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01459963
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01365873
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01457165
0p
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