EFTA01388267.txt Text dataset_10 View on DOJ

Illegal Activity
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Blackmail
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Date
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Document Type
Legal Document
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document defines various methods for calculating Yen swap rates, referencing Reuters and Bloomberg data sources and the role of Reference Banks. It outlines specific procedures for determining rates based on different timeframes and data availability.
Metadata
Subject
Swap Rate Definitions
Sender
Recipients
Document ID
DB-SDNY-0091733
Date
Relationships 3
Entity 1RelationshipEntity 2Description
Reuters Screen ISDAFIX I Page Financial Swap Rate Defines how swap rates are determined based on Reuters Screen ISDAFIX I Page.
Reuters Screen 17143 Page Financial Swap Rate Defines how swap rates are determined based on Reuters Screen 17143 Page.
Reference Banks Financial Calculation Agent Reference Banks provide swap rate quotations to the Calculation Agent.
Financial Information
Transactions:
  • Yen swap transactions
  • fixed-for-floating Yen interest rate swap transaction
Media & Journalist References
  • Reuters Screen ISDAFIX I Page
  • Reuters Screen 17143 Page
Public Knowledge
Context
These are technical definitions related to financial instruments.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 3
ReutersBloombergReference Banks
Locations 1
Tokyo
Text Analysis
Tone
Technical
Purpose
To define various swap rate calculation methods for financial transactions.
Significance
Provides detailed definitions for different Yen swap rate calculation methodologies, referencing specific Reuters and Bloomberg pages and the role of Reference Banks.
File Info
File Name
EFTA01388267.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:47.055393
DOJ Source
View on DOJ