HOUSE_OVERSIGHT_026011.jpg
1.66 MB
Extraction Summary
3
People
2
Organizations
3
Locations
1
Events
1
Relationships
3
Quotes
Document Information
Type:
Correspondence / financial strategy report
File Size:
1.66 MB
Summary
A document authored by Gennady Mashtalyar addressed to 'Jeffrey' (Epstein), explaining the risk management capabilities of a trading algorithm. Mashtalyar uses the 'Brexit day' market crash of June 24, 2016, as a simulation to demonstrate how the algorithm handles extreme volatility in the GBP/USD currency pair. The document includes a chart and statistics showing a simulated profit despite a significant market downturn.
People (3)
| Name | Role | Context |
|---|---|---|
| Gennady Mashtalyar | Author / Trader / Algorithm Developer |
Writing to Jeffrey to explain his trading algorithm's performance during high volatility events.
|
| Jeffrey | Recipient |
Addressed as 'Dear Jeffrey' (Presumed Jeffrey Epstein based on document source), receiving a report on financial risk...
|
| Draghi | ECB President (Mario Draghi) |
Mentioned as an example of a market-moving figure ('Draghi talks about QE efficiency').
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Fed |
Federal Reserve, mentioned regarding market volatility.
|
|
| House Oversight Committee |
Source of the document (Bates stamp).
|
Timeline (1 events)
Locations (3)
| Location | Context |
|---|---|
|
Mentioned in relation to Brexit votes.
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|
|
Mentioned as 'Asian trading hours'.
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|
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Mentioned regarding unemployment data releases.
|
Relationships (1)
Gennady is providing detailed technical explanations of his trading strategies to Jeffrey, likely to secure or maintain investment.
Key Quotes (3)
"I decided to test-run Brexit day on GBP/USD to provide you with a practical example of how my algorithm would react to a sudden 18 cents price movement down in a day."Source
HOUSE_OVERSIGHT_026011.jpg
Quote #1
"Professional and responsible investors must have case A and B planned out before any influential data release."Source
HOUSE_OVERSIGHT_026011.jpg
Quote #2
"Seven hours long 18 cents movements are extremely rare in currency markets."Source
HOUSE_OVERSIGHT_026011.jpg
Quote #3
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