Illegal Activity
none
Blackmail
none
Date
22 December 2017
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a section of the EM Currency Handbook 2018, focusing on liquidity, regulatory aspects, and other details of various EM currency products such as Non-Deliverable Forwards and Swaps. It provides information on ticket sizes, bid/ask spreads, and daily volumes for these products as of December 2017.
Metadata
- Subject
- EM Currency Handbook 2018: Still Fuel in the Tank
- Sender
- —
- Recipients
- —
- Document ID
- SDNY_GM_00223084 DB-SDNY-0076900
- Date
- 22 December 2017
Notable Quotes 1
Still Fuel in the Tank
Financial Information
Amounts:BRL 9bnUSD 10mnUSD 14 bioUSD 30/60mnUSD 2.5 bnUSD 10-15mm
Transactions:
- Non-Deliverable Forward (NDF)
- Non-rinliverable Swap (NOS)
- bank time deposits (CDB)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Deutsche Bank Securities Inc.EMTA
Locations 1
LATAM
Financial Entities 1
BM&F
Text Analysis
- Tone
- Professional
- Purpose
- To provide information about EM currency products and their liquidity, regulatory aspects, and other relevant details.
- Significance
- This document provides a snapshot of EM currency products as of December 2017, including information on liquidity, regulatory frameworks, and trading characteristics.
File Info
- File Name
- EFTA01379429.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:30.420657
- DOJ Source
- View on DOJ