EFTA01388209.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-04-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Xavier Avila sent an email to Paul Barrett detailing a EURUSD Cross Currency Swap and the purchase of Argentina Long Dated Bonds. The email outlines the terms of the transaction, including notional amounts, interest rates, and payment schedules.
Metadata
Subject
Paul RE: Argentina Long Dated Bonds EUR XCCY
Sender
Xavier Avila
Recipients
Paul Barrett
Document ID
DB-SDNY-0091648
Date
2018-04-13
Relationships 1
Entity 1RelationshipEntity 2Description
Xavier Avila business Paul Barrett Xavier Avila is sending Paul Barrett details of a financial transaction.
Financial Information
Amounts:EUR 1,000,000EUR 1,021,732.88USD 1,259,336.86USD 1,232,550.005.25%5.05%
Assets:
  • ARGENT 3 % 01/15/23 Corp (X51715303779)
  • EUR
  • USD
Transactions:
  • Purchase of EUR 1,000,000 ARGENT 3 % 01/15/23 Corp (X51715303779) at Clean Price 100.85%
  • EURUSD Cross Currency Swap
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 5
Xavier AvilaPaul BarrettMartin ZemanDavide-A SferrazzaStewart Oldfield
Organizations 1
Deutsche Bank Securities Inc
Locations 1
Argentina
Text Analysis
Tone
Professional
Purpose
To provide details of a financial transaction to Paul Barrett.
Significance
Details a cross currency swap and bond purchase.
File Info
File Name
EFTA01388209.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:26.497138
DOJ Source
View on DOJ