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 currency handbook from December 2017, outlining regulations and market data for EM currencies, specifically focusing on Thailand. It details regulations for offshore counterparties, average ticket sizes, bid/ask spreads, and average daily volumes for various financial instruments.
Metadata
- Subject
- EM Currency Handbook 2018: Still Fuel in the Tank
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0076856
- Date
- 2017-12-22
Financial Information
Amounts:USD 20 mnTHB600mnTHBl0mnUSD 5m -20 mUSD 20mUSD 10-30 mnUSD 50mUSD 15.65 mnUSD 1-3bn
Media & Journalist References
- Reuters page <THBFIX>
- Reuters page <APTH06>
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowRegulatory
Organizations 2
Deutsche Bank Securities Inc.BOT
Locations 2
ThailandTokyo
Financial Entities 1
Reuters
Text Analysis
- Tone
- Informative
- Purpose
- To provide information on EM currency regulations and market data for 2018.
- Significance
- Provides a snapshot of EM currency regulations and market data as of December 2017.
File Info
- File Name
- EFTA01379401.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:11.291949
- DOJ Source
- View on DOJ