Illegal Activity
none
Blackmail
none
Date
2018-04-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Xavier Avila emails Jimmy-H Xu and others at Deutsche Bank AG to inquire about the booking and KYC procedures for XCCYs and other swaps at the FFT booking center. The email also asks about FFT extensions and who can assist with them.
Metadata
- Subject
- reac _SOUTHFINANMD_Southcm Financial, LLC_FFT Location II]
- Sender
- Xavier Avila
- Recipients
- Jimmy-H Xu
- Document ID
- DB-SDNY-0052806
- Date
- 2018-04-17
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Xavier Avila | business | Jimmy-H Xu | Email correspondence regarding XCCYs and booking centers. |
| Deutsche Bank AG | business | FFT | FFT is a booking center for Deutsche Bank AG. |
Notable Quotes 1
Are all the XCCYs generally booked and clients KYCed in DB AG FFT? What about EUR and GBP vanilla and inflation swaps? We might have some of those coming.
Financial Information
Transactions:
- XCCYs (Cross Currency Swaps)
- EUR and GBP vanilla and inflation swaps
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 10
Organizations 3
Deutsche Bank AGSouthcm Financial, LLCFFT
Locations 4
LondonUnited KingdomWinchester House, 1 Great Winchester Street. EC2N 2DB LondonNY
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the booking and KYC procedures for XCCYs and other swaps at Deutsche Bank AG's FFT booking center.
- Significance
- The email discusses the process of booking and KYCing financial transactions, which is important for regulatory compliance.
File Info
- File Name
- EFTA01363008.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:28.683033
- DOJ Source
- View on DOJ