EFTA01379422.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 on the Turkish lira and the monetary policy of the Central Bank of the Republic of Turkey (CBRT). It details the history of the currency, the CBRT's objectives, and its interventions in the FX market.
Metadata
Subject
EM Currency Handbook 2018: Still Fuel in the Tank - Turkey
Sender
Recipients
Document ID
DB-SDNY-0076887, SDNY_GM_00223071
Date
2017-12-22
Relationships 2
Entity 1RelationshipEntity 2Description
Central Bank of the Republic of Turkey (CBRT) Government Turkey CBRT supports the growth and employment policies of the government.
CBRT Financial BOTAS CBRT sells FX directly to BOTAS.
Financial Information
Amounts:1.000,000 TRL5.0%
Assets:
  • Turkish lira (TRW)
  • Ottoman lira
  • New Turkish Lira (TRY)
Transactions:
  • FX swap auctions
  • TRY-settled forward FX sale auctions
  • FX purchased through daily auctions
  • FX sold at daily auctions
  • FX sold directly to BOTAS
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 3
Central Bank of the Republic of Turkey (CBRT)BOTASDeutsche Bank Securities Inc.
Locations 1
Turkey
Financial Entities 1
Central Bank of the Republic of Turkey (CBRT)
Text Analysis
Tone
Informative
Purpose
To provide an overview of the Turkish lira and the monetary policy of the Central Bank of the Republic of Turkey.
Significance
Provides information on the Turkish currency, its history, and the central bank's policies.
File Info
File Name
EFTA01379422.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:26.326826
DOJ Source
View on DOJ