EFTA01368846.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-02-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn inquires about CD rates at Deutsche Bank for his mother, who is considering investing. Stewart Oldfield provides the rates and minimum investment information.
Metadata
Subject
Re: DB preferred deposits and CDs - rate update as of 2/5/18
Sender
Richard Kahn
Recipients
Stewart Oldfield
Document ID
DB-SDNY-0060793
Date
2018-02-08
Relationships 2
Entity 1RelationshipEntity 2Description
Richard Kahn business Stewart Oldfield Richard Kahn is inquiring about CD rates at Deutsche Bank from Stewart Oldfield.
Richard Kahn's mother potential customer Deutsche Bank Richard Kahn's mother is considering investing in Deutsche Bank CDs.
Notable Quotes 2
Happy to help her out. Minimum CD investment is $250k since not FDIC insured.
figure she would invest 200k or so..and probably add over time to about 500k
Financial Information
Amounts:$250k$200k500k1.20%
Assets:
  • Preferred Banking Account
  • Deutsche Bank AG New York Preferred Certificates of Deposit
Transactions:
  • CD investment
  • sweep deposits into DB AG NY from linked brokerage accounts
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Stewart OldfieldRichard Kahnjee
Organizations 3
Deutsche Bank AGDeutsche Bank AG NY BranchHBRK Associates Inc.
Locations 2
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
Richard Kahn is inquiring about CD rates for his mother and Stewart Oldfield is providing information and offering assistance.
Significance
This email shows a potential investment opportunity for Deutsche Bank and highlights the CD rates being offered.
File Info
File Name
EFTA01368846.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:16.983490
DOJ Source
View on DOJ