Illegal Activity
none
Blackmail
none
Date
2020-02-05
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an email from Stewart Oldfield of Deutsche Bank providing information about Deutsche Bank AG Preferred CDs, including interest rates, deposit limits, and potential penalties. It encourages potential clients to contact him with questions.
Metadata
- Subject
- Deutsche Bank AG Preferred CDs
- Sender
- Stew
- Recipients
- —
- Document ID
- DB-SDNY-0060941
- Date
- 2020-02-05
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas |
Notable Quotes 2
The interest rate may change after the account is opened.
Please do not hesitate to contact me with any questions or to discuss further.
Financial Information
Amounts:$25 million$250,000
Assets:
- Deutsche Bank AG NY Preferred Certificate of Deposit
- Preferred CD
- Preferred Banking Account
Transactions:
- Deposit into Deutsche Bank AG NY Preferred Certificate of Deposit
- Purchase of Preferred CD
Media & Journalist References
- Wall Street Journal
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 3
Deutsche Bank AGDeutsche Bank Trust Company AmericasDeutsche Bank Securities Inc
Locations 2
New York NY345 Park Avenue
Financial Entities 1
Deutsche Bank AG
Text Analysis
- Tone
- Professional
- Purpose
- To provide information about Deutsche Bank AG Preferred CDs and encourage investment.
- Significance
- This document outlines the terms and conditions of Deutsche Bank AG Preferred CDs, including interest rates, deposit limits, and penalties for early withdrawals.
File Info
- File Name
- EFTA01368932.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:57.756035
- DOJ Source
- View on DOJ