Illegal Activity
none
Blackmail
none
Date
2018-08-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Stewart Oldfield informs Richard Kahn about current investment rates for Gratitude America, Ltd and mentions that Bradley Gillin will be taking over account management during his absence. The email discusses moving cash into CDs for higher interest rates.
Metadata
- Subject
- RE: Gratitude America, Ltd
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0051660
- Date
- 2018-08-08
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Richard Kahn | Email communication regarding Gratitude America, Ltd and investment options. |
| Bradley Gillin | business | Stewart Oldfield | Bradley Gillin will take over the account management while Stewart Oldfield is on leave. |
| Bella Klein | business | Richard Kahn | Bella Klein is copied on the email. |
Notable Quotes 2
Yes, rate is currently 1.8t so definitely worth moving over. If there is cash that you don't need daily liquidity on, can also move into CDs for an even higher rate - 2.25% for 3m, 2.6% for 6m currently.
We will send account docs to you as soon as possible. I'm on my mandatory two week absence starting Monday, so Brad will run with this.
Financial Information
Amounts:1.8t2.25%2.6%
Assets:
- CDs
Transactions:
- Moving cash over to CDs
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Gratitude America, Ltd
Locations 2
New York, NY345 Park Avenue, 24th Fl
Financial Entities 1
Deutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To provide information about investment options and inform the recipient about account management transition.
- Significance
- Discusses investment rates and account management for Gratitude America, Ltd.
File Info
- File Name
- EFTA01362298.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:16.584705
- DOJ Source
- View on DOJ