EFTA01375495.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-08-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Ariane Dwyer sent an email to Jeffrey with USDKRW charts and information related to trade ideas for shorting Asian currencies. The email includes charts of USDKRW and USDCNH spot rates and 6-month skew since 2011.
Metadata
Subject
FW: Trade ideas for shorting Asian currencies (CI
Sender
Ariane Dwyer
Recipients
jeevacation@gmail.com
Document ID
EFTA01375495
Date
2015-08-20
Relationships 1
Entity 1RelationshipEntity 2Description
Ariane Dwyer Email correspondence Jeffrey Ariane Dwyer sent Jeffrey information regarding USDKRW charts and trade ideas for shorting Asian currencies.
Notable Quotes 1
Please find below USDKRW charts as per your request.
Financial Information
Transactions:
  • Trade ideas for shorting Asian currencies
  • USDKRW spot
  • USDCNH spot
  • USDKRW and USDCNH 6 month skew
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 7
Ariane DwyerJeffreyDaniel Sabbatahe SteoanianStewart OldfieldPaul MorrisRichard Kahn
Text Analysis
Tone
Professional
Purpose
To provide Jeffrey with USDKRW charts and information related to trade ideas for shorting Asian currencies.
Significance
The email discusses financial trading strategies involving Asian currencies.
File Info
File Name
EFTA01375495.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:35.681715
DOJ Source
View on DOJ