EFTA01387149.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Noe 2017
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an intraday price chart for GBP CMPL from November/December 2017. It includes contact information for Deutsche Bank offices worldwide and a disclaimer regarding investment advice.
Metadata
Subject
GBP CMPL Intraday Price Chart
Sender
Xavier Avila
Recipients
Document ID
DB-SDNY-0089285, SDNY_GM_00235469
Date
Noe 2017
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
Assets:
  • GBP
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 3
Deutsche Bank Securities IncBloonmer9 Finance L PFINRA
Locations 8
AustraliaBrazilEuropeGermanyHong KongJapanSingaporeNew York
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
To present an intraday price chart for GBP CMPL.
Significance
The document provides financial data related to currency exchange rates.
File Info
File Name
EFTA01387149.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:54.463267
DOJ Source
View on DOJ