Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document presents a scenario analysis for a financial trade (Trade 2), showing premium variations based on spot rates and time to expiry. It includes a table and a graph of the EURUSD spot FX rate, and contact information for Apurva Gupta at Deutsche CIS Centre Private Limited.
Metadata
- Subject
- Scenario analysis for Trade 2
- Sender
- Apurva Gupta
- Recipients
- —
- Document ID
- DB-SDNY-0 102057, SDNY_GM_00248241
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Apurva Gupta | Employment | Deutsche CIS Centre Private Limited | Apurva Gupta is an Associate at Deutsche CIS Centre Private Limited. |
Notable Quotes 1
Table shows mid net premium (as % of EUR notional, that investor pays) for the above trade, as spot and time to expiry vary (only the highlighted premium for current spot is the offer level)
Financial Information
Assets:
- EURUSD spot FX rate
Transactions:
- Trade 2
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
KCP capital MarketsDeutsche CIS Centre Private LimitedAsset and wealth management
Locations 2
Mumbai, IndiaBlock B1, Nirlon Knowledge Park, Goregaon E, 400063 Mumbai, India
Financial Entities 1
Deutsche
Text Analysis
- Tone
- Professional
- Purpose
- To present a scenario analysis for Trade 2, showing mid net premium variations based on spot and time to expiry.
- Significance
- The document provides financial analysis related to a specific trade.
File Info
- File Name
- EFTA01447428.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:46.469535
- DOJ Source
- View on DOJ