Illegal Activity
none
Blackmail
none
Date
2017-10-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Xavier Avila sent an email detailing a Lebacs MS denominated offshore structure, hedging options, and an analysis of the Argentine political situation following the mid-term elections. The email discusses the potential for further upside in Argentina due to the favorable election results for President Macri's coalition.
Metadata
- Subject
- IDS: ARS Lebac DB Pass-through Note
- Sender
- Xavier Avila
- Recipients
- Paul Barrettil, Stewart 0ldfield, Martin Zeman, Joshua Shoshan
- Document ID
- —
- Date
- 2017-10-24
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Xavier Avila | business | Paul Barrettil | Xavier Avila sent Paul Barrettil details of the Lebacs MS denominated offshore structure. |
| President Macri | political | Cambiemos | President Macri's governing coalition is Cambiemos. |
| Bullrich | political | Cristina Fernandez de Kirchner | Bullrich's lead over Cristina Fernandez de Kirchner in the Senate race of Province of BA. |
Notable Quotes 2
The results of Argentina's mid-term elections confirm a very favorable scenario for President Macri's governing coalition in coming months and possibly years.
This means a strong boost for Macri's reform agenda and his bid for the 2019 presidential race.
Financial Information
Amounts:USD equivalent of ARS ITBDjmioUSD equivalent of ARS[90)mioUSD Smio17.5024.00 %
Assets:
- EUR bonds
- select local law USD bonds
- select provincial bonds
- GDP Warrants
Transactions:
- Lebacs MS denominated offshore structure
- DB AG Lebacs Pass-through ARS Note, Cash Setttled in USD
- USD issuance
Public Knowledge
- Context
- The Argentine political and economic situation is of interest to investors and the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowPolitical connections/influenceBusiness dealings
People 8
Organizations 6
DBDB ResearchDB AGCambiemosCongressSenate
Locations 3
ArgentinaProvince of BALondon
Text Analysis
- Tone
- Professional
- Purpose
- To provide details of the Lebacs MS denominated offshore structure and discuss hedging options and the Argentina political situation.
- Significance
- The email discusses a potential financial product related to Argentine debt and the political situation in Argentina.
File Info
- File Name
- EFTA01386032.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:30.182693
- DOJ Source
- View on DOJ