EFTA01368002.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-08-12
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The document provides indicative levels and price history for USDCNH as of August 12, 2014. It includes information on put options, price fluctuations, and historical data.
Metadata
Subject
USDCNH Price History
Sender
Tazia Smith, Director [ Key Client Partners - US DB Securities Inc Deutsche Asset 8 Wealth Management
Recipients
Document ID
DB-SDNY-0059652
Date
2014-08-12
Relationships 2
Entity 1RelationshipEntity 2Description
Tazia Smith employment DB Securities Inc Tazia Smith is a Director at DB Securities Inc.
DB Securities Inc subsidiary Deutsche Asset 8 Wealth Management DB Securities Inc is part of Deutsche Asset 8 Wealth Management
Financial Information
Amounts:6.16046.27236.16026.16066.15366.16226.15326.15356.26456.13706.01960.256%0.38%1.007%1.154%
Assets:
  • USDCNH
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
ATMSATMFDB FX PricerDB Securities IncDeutsche Asset 8 Wealth Management
Locations 1
New York, NY, USA
Financial Entities 1
USDCNH
Text Analysis
Tone
Professional
Purpose
To provide indicative levels and price history for USDCNH.
Significance
Provides financial information on USDCNH.
File Info
File Name
EFTA01368002.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:03.594193
DOJ Source
View on DOJ