Illegal Activity
none
Blackmail
none
Date
2017-12-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Xavier Avila emailed Chris Maxmin to confirm the cancellation of Southern Financial's USDARS order. The order was to sell 3 million USDARS to 15 June at 19.45.
Metadata
- Subject
- USDARS Order Cancelled
- Sender
- Xavier Avila
- Recipients
- Chris Maxmin
- Document ID
- DB-SDNY-0079249
- Date
- 2017-12-01
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Xavier Avila | business | Chris Maxmin | Xavier Avila sent an email to Chris Maxmin regarding the cancellation of a USDARS order. |
| Southern Financial | financial | USDARS Order | Southern Financial's USDARS order was cancelled. |
Notable Quotes 1
Chris, as discussed, the USDARS Order of Southern Financial to sell 3mio USDARS to 15 June at 19.45 has been cancelled
Financial Information
Amounts:3mio USDARS
Transactions:
- USDARS Order of Southern Financial to sell 3mio USDARS to 15 June at 19.45 has been cancelled
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 1
Southern Financial
Text Analysis
- Tone
- Informative
- Purpose
- To inform Chris Maxmin that the USDARS order has been cancelled.
- Significance
- The email confirms the cancellation of a financial order, which could have implications for the parties involved.
File Info
- File Name
- EFTA01380728.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:58.892268
- DOJ Source
- View on DOJ