EFTA01379428.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 titled "EM Currency Handbook 2018: Still Fuel in the Tank" and provides information about iCross-currency Swaps and Government bonds. It details liquidity, bid/ask spreads, daily volume, fixing, and regulatory information for various financial instruments.
Metadata
Subject
EM Currency Handbook 2018: Still Fuel in the Tank
Sender
Recipients
Document ID
DB-SDNY-0076897
Date
2017-12-22
Financial Information
Amounts:USD 2mnUSD 2mnUSD lmnUSD 0.5USD 150-200mn
Assets:
  • ARS denominated bonds
  • Treasury issues
  • USD denominated bonds
  • LEBACs
  • NOBACs
Transactions:
  • iCross-currency Swaps
  • Government bond rnai kit
  • Treasury bonds
  • LEBACs
  • NOBACs
  • sterilization of foreign exchange intervention
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 8
Deutsche Bank Securities Inc.EMTABloombergReutersTreasuryCentral BankBCRAEuroclearable
Locations 2
NYUK
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To provide information about EM currency swaps and government bonds in 2018.
Significance
This document provides information about the liquidity, regulatory environment, and other factors related to EM currency swaps and government bonds.
File Info
File Name
EFTA01379428.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:20.407776
DOJ Source
View on DOJ