EFTA01386967.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-11-27
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is an intraday price chart for GBP, likely against USD, from November/December 2017. It includes price data and contact information for Xavier Avila, a Managing Director at Deutsche Bank Securities Inc.
Metadata
Subject
GBP Intraday Price Chart
Sender
—
Recipients
—
Document ID
SN 263385 GMT swo.o ,00 G509-1306-1 22-01K-2017 0143,58
Date
2017-11-27
Relationships 1
Entity 1RelationshipEntity 2Description
Xavier Avila employment Deutsche Bank Securities Inc Xavier Avila is a Managing Director at Deutsche Bank Securities Inc.
Financial Information
Amounts:1.33731.33711.34121.33671.35501.33321.33971.3218
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Xavier Avila (Managing Director I Key Clients Partners, Wealth Management Americas)
Organizations 4
Deutsche Bank Securities IncBloomberg Finance L.P.FINRADeutsche Bank (DBSI)
Locations 8
New York, NYAustraliaBrazilEuropeJapanSingaporeHong KongGermany
Text Analysis
Tone
Informative
Purpose
To provide an intraday price chart for GBP.
Significance
Shows financial data related to GBP currency trading.
File Info
File Name
EFTA01386967.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:00.374632
DOJ Source
View on DOJ