EFTA01434468.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 from Deutsche Bank Securities informs Paul Barrett about a purchase of Argentina Long Dated Bonds and a EURUSD Cross Currency Swap. The email also includes information on other Argentina bonds and potential swap opportunities, inviting further discussion.
Metadata
Subject
RE: Argentina Long Dated Bonds EUR XCCY
Sender
Xavier Avila <ffi
Recipients
Paul Barrett
Document ID
—
Date
2018-04-13
Relationships 1
Entity 1RelationshipEntity 2Description
Xavier Avila business Paul Barrett Xavier Avila is communicating with Paul Barrett regarding Argentina Long Dated Bonds EUR XCCY.
Financial Information
Amounts:EUR 1,000,000USD 1,259,336.86USD 1,232,550.00EUR 1,021,732.88EUR 2.20USD 4.20
Assets:
  • ARGENT 5 3/4 01/15/28 Corp (XS1715303779)
  • ARGENT 5 ; 01/11/28 Corp US040114HQ69
  • ARGENT 7.82 12/31/33 Corp XS0205545840
Transactions:
  • Purchase of EUR 1,000,000 ARGENT 5 3/4 01/15/28 Corp (XS1715303779) at Clean Price 100.85%: Dirty Price 102.173288%
  • 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 2
Deutsche Bank Securities IncFINRA
Locations 3
ArgentinaNew York, NY345 Park Avenue, New York, NY, 10154-0004
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To inform Paul Barrett about a transaction involving Argentina Long Dated Bonds and a EURUSD Cross Currency Swap, and to discuss further research and trading opportunities.
Significance
The document details financial transactions and provides information on bond prices and currency swaps, indicating potential investment opportunities.
File Info
File Name
EFTA01434468.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:32.818775
DOJ Source
View on DOJ