EFTA01379393.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-12-22
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a report titled "EM Currency Handbook 2018: Still Fuel in the Tank" focusing on Onshore MYR products. It provides details on various financial instruments such as FX spot, FX forward, FX options, Onshore CCS, IRS ERA, and short term money market instruments in Malaysia, including ticket sizes, bid/ask spreads, and daily volumes.
Metadata
Subject
EM Currency Handbook 2018: Still Fuel in the Tank
Sender
Recipients
Document ID
DB-SDNY-0076833
Date
2017-12-22
Financial Information
Amounts:USD 5mUSD 800mnUSD 50mnUSD10mUSD 2.0bnUSD 10mnUSD 20mnMYR 50mnMYR 0.5mnUSD 200mnUSD 10-20K
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 2
Deutsche Bank Securities Inc.BNM
Locations 2
Kuala LumpurSingapore
Text Analysis
Tone
Professional
Purpose
To provide information on EM Currency Handbook 2018, specifically focusing on Onshore MYR products.
Significance
Provides details on FX spot, FX forward, FX options, Onshore CCS, IRS ERA, and short term money market instruments in Malaysia.
File Info
File Name
EFTA01379393.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:48.874211
DOJ Source
View on DOJ