EFTA01379415.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 Romanian Leu (RON) currency as of December 2017. It details the history of the currency, its exchange rate regime, and Romania's commitment to joining the Eurozone.
Metadata
Subject
EM Currency Handbook 2018: Still Fuel in the Tank - Romania
Sender
Recipients
Document ID
DB-SDNY-0076879, SDNY_GM_00223063
Date
2017-12-22
Financial Information
Amounts:150 new lei equalled 1 USD20,000 old lei = 1 new leu1 RON = 10,000 ROL2.5%
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 4
National Bank of Romania (NBR)EUEurozoneDeutsche Bank Securities Inc.
Locations 1
Romania
Text Analysis
Tone
Informative
Purpose
To provide information on the Romanian Leu (RON) currency, its history, and its current status within the context of Romania's economic and monetary policy.
Significance
This document provides a snapshot of the Romanian currency market as of December 2017, including historical context, exchange rate regime, and economic indicators.
File Info
File Name
EFTA01379415.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:47.847897
DOJ Source
View on DOJ