Illegal Activity
none
Blackmail
none
Date
2018-02-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield sent an email to Cynthia Rodriguez regarding DB preferred deposits and CD rate updates. Cynthia Rodriguez replied with KYC requirements for account openings and mentioned she is backed up and asked Daphne's team for help.
Metadata
- Subject
- RE: DB preferred deposits and CDs - rate update as of 2/5/18 [I]
- Sender
- Stewart Oldfield
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0060938
- Date
- 2018-02-08
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Cynthia Rodriguez | Email correspondence regarding DB preferred deposits and CDs. |
| Cynthia Rodriguez | business | Daphne's team | Cynthia asked Daphne's team for help with KYC due to being backed up. |
Notable Quotes 2
I'm a little backed up with 2 acct openings and 7 kycs at the moment so I asked Daphne's team for some help ©
For the KYC we will need the following: Names, Address, Date of Birth, Social Security Number, Source of Wealth, Source of where funds are coming from to fund the CD (bank statement), Photo ID
Financial Information
Transactions:
- DB preferred deposits
- CDs
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Locations 3
New York, NYUSA345 Park Avenue, 24th Fl 10154-0004 New York. NY. USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To update rates for DB preferred deposits and CDs and to request KYC information for account openings.
- Significance
- The email outlines the KYC requirements for opening accounts at Deutsche Bank.
File Info
- File Name
- EFTA01368930.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:53.578743
- DOJ Source
- View on DOJ