Illegal Activity
none
Blackmail
none
Date
2017-12-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Xavier Avila sends an email to Paul Barrett with updated bid-offer prices for currency swaps and attaches a file with calculations. The email discusses USDZAR-EURZAR and USDMXN-EURMXN correlation swaps.
Metadata
- Subject
- RE: DB FX trade idea: EURZAR-USDZAR correlation swap
- Sender
- Xavier Avila
- Recipients
- Paul Barrett
- Document ID
- DB-SDNY-0089125
- Date
- 2017-12-05
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Xavier Avila | business | Paul Barrett | Email correspondence regarding FX trade ideas |
Notable Quotes 2
We spoke to trading and our bid-offer prices are below, a bit better than we were discussing in both currencies on the bid side.
Let's discuss when you have a sec. Thanks.
Financial Information
Amounts:82.588.57883.5
Transactions:
- USDZAR-EURZAR Corrswap in USD Payout
- USDMXN-EURMXN Corrswap in USD Payout
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 1
DB
Text Analysis
- Tone
- Professional
- Purpose
- To discuss bid-offer prices for currency swaps and share calculations.
- Significance
- The email discusses financial transactions and provides information on currency swap rates.
File Info
- File Name
- EFTA01387066.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:08.262226
- DOJ Source
- View on DOJ