EFTA01387065.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-12-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Xavier Avila emailed Paul Barrett to follow up on a EURZAR-USDZAR correlation swap trade idea. The email indicates a business relationship and potential financial activity.
Metadata
Subject
RE: DB FX trade idea: EURZAR-USDZAR correlation swap
Sender
Xavier Avila
Recipients
Paul Barrett
Document ID
DB-SDNY-0089124
Date
2017-12-06
Relationships 1
Entity 1RelationshipEntity 2Description
Xavier Avila business Paul Barrett Xavier Avila sent an email to Paul Barrett regarding a DB FX trade idea: EURZAR-USDZAR correlation swap.
Notable Quotes 1
Paul, we tried to call you on the corr swap.
Financial Information
Transactions:
  • EURZAR-USDZAR correlation swap
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 5
Xavier AvilaPaul BarrettStewart OldfieldJoshua ShoshanMartin Zeman
Organizations 1
DB
Text Analysis
Tone
Professional
Purpose
To follow up on a correlation swap trade idea.
Significance
The email discusses a specific FX trade idea, indicating potential financial activity.
File Info
File Name
EFTA01387065.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:27.586699
DOJ Source
View on DOJ