EFTA01446670.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-01-09
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a trade recommendation update from Deutsche Bank, detailing the performance of various foreign exchange trades from September 2013 to January 2014. It includes the theme of each trade, gains/losses, and overall performance metrics.
Metadata
Subject
FX Blueprint: Thin end of the wedge Trade Recommendation Update
Sender
Recipients
Document ID
DB-SDNY-0100972
Date
2014-01-09
Financial Information
Amounts:1.14%-0.48%1.05%6.3%0.5%-2.5%-3.6%-1.1%-1.6%-1%2.9%7%1.1%-1.5%-3.6%7.14%-2.44%-1.3%-0.8%
Transactions:
  • Long USD TVVI
  • Short EUR/USD
  • Long USD calls vs. MYR, BRL, TRY
  • Long USD/JPY
  • Short CHF
  • Short GBP/USD
  • Long AUD/NZD
  • Short EUR/N0K
  • Short EUR/SEK
  • Short SGD/INR
  • Long USD/MYR calls
  • Long PLN/CZK
  • Long PLN/HUF
  • Long RUB vs. basket
  • Short TRY/ZAR
  • Long MXN/BRL
  • Long CLP/COP
  • Long EUR/USD vol swap
  • Long GBP/USD vol swap
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 1
Deutsche Bank AG
Locations 1
London
Text Analysis
Tone
Professional
Purpose
To provide an update on trade recommendations from September 24, 2013, to January 2014, including gains and losses on each trade.
Significance
This document provides a snapshot of the performance of various foreign exchange trades made by Deutsche Bank.
File Info
File Name
EFTA01446670.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:21.653010
DOJ Source
View on DOJ