EFTA01379407.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
2026-02-07T18:41
Summary
This document is a report on the Kazakh tenge, discussing its history, exchange rate regime, and the monetary policy of the National Bank of Kazakhstan (NBK). It notes the transition to a free float in 2015 and the NBK's efforts to manage inflation and liquidity.
Metadata
Subject
EM Currency Handbook 2018: Still Fuel in the Tank - Kazakhstan
Sender
Recipients
Document ID
DB-SDNY-0076869
Date
2017-12-22
Relationships 1
Entity 1RelationshipEntity 2Description
NBK accountability Kazakh President The NBK is accountable to the Kazakh President.
Financial Information
Amounts:1 tenge = 500 rubles6-8%
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 2
Deutsche Bank Securities Inc.NBK (National Bank of Kazakhstan)
Locations 1
Kazakhstan
Text Analysis
Tone
Informative
Purpose
To provide an overview of the Kazakh tenge and its monetary policy.
Significance
Provides information on the currency and monetary policy of Kazakhstan.
File Info
File Name
EFTA01379407.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:45.675397
DOJ Source
View on DOJ