EFTA01436635.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 Inc. is providing Paul Barrett with details regarding the purchase of Argentinian bonds and a EURUSD cross currency swap. The email outlines the terms of the transaction, including notional amounts, interest rates, and payment schedules.
Metadata
Subject
RE: Argentina Long Dated Bonds EUR XCCY
Sender
Xavier Avila
Recipients
Paul Barrett
Document ID
—
Date
2018-04-13
Relationships 1
Entity 1RelationshipEntity 2Description
Xavier Avila business Paul Barrett Xavier Avila (Deutsche Bank) is communicating with Paul Barrett about Argentina Long Dated Bonds EUR XCCY.
Financial Information
Amounts:EUR 1,000,000USD 1,259,336.86EUR 1,021,732.88USD 1,232,550.004.201.002.201,376,1041,307,2991,238,4931,169,6881,100,8831,032,078963,273894,467825,662756,857688,052619,247550,441481,636412,831344,026275,221206,415137,61068,805
Assets:
  • Argentina Long Dated Bonds
  • EURUSD Cross Currency Swap
Transactions:
  • Purchase of EUR 1,000,000 ARGENT 3 01/15/23 bond
  • 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 provide details of a bond purchase and cross currency swap to Paul Barrett.
Significance
Details a financial transaction involving Argentinian bonds and a currency swap.
File Info
File Name
EFTA01436635.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:22.789643
DOJ Source
View on DOJ