Illegal Activity
none
Blackmail
none
Date
2017-12-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Xavier Avila sends an email to Paul Barrett and others regarding a GBP KO order, noting that the current rate is not at the order price. He suggests looking at variations to cheapen the order.
Metadata
- Subject
- GBP KO Fwd
- Sender
- Xavier Avila
- Recipients
- Paul Barrett
- Document ID
- DB-SDNY-0091458 SDNY_GM_00237642
- Date
- 2017-12-21
Notable Quotes 2
We are currently at 1.3370 so not there on the order.
A little idea to cheapen it up, we can look at variations or other ideas tomorrow.
Financial Information
Amounts:1.33701.34751.33401.45001.33731.33711.34121.33671.33321.35501.33971.3218
Assets:
- GBPUSD Spot
- GBPUSD 6m Fwd
Transactions:
- Buy 6m Forward
- American Knock Out
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 2
CMPLBloomberg Finance L.P.
Locations 6
AustraliaEuropeGermanyHong KongSingaporeU.S.
Text Analysis
- Tone
- Professional
- Purpose
- To provide an update on a GBP KO order and suggest variations.
- Significance
- The document discusses financial transactions and currency exchange rates.
File Info
- File Name
- EFTA01388095.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:44.107238
- DOJ Source
- View on DOJ