Illegal Activity
none
Blackmail
none
Date
2018-03-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email from Stewart Oldfield at Deutsche Bank informs about the Deutsche Bank AG NY Preferred Certificate of Deposit, highlighting a maximum deposit of $25 million per client per term. It encourages the recipient to contact him with any questions.
Metadata
- Subject
- Deutsche Bank AG NY Preferred Certificate of Deposit
- Sender
- Stew
- Recipients
- —
- Document ID
- DB-SDNY-0061112
- Date
- 2018-03-15
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
There is a maximum deposit of $25 million per client per term on the Deutsche Bank AG NY Preferred Certificate of Deposit.
Please do not hesitate to contact me with any questions or to discuss further.
Financial Information
Amounts:$25 million
Assets:
- Preferred Certificate of Deposit
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 4
Deutsche Bank AGDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
New YorkNY345 Park Avenue, New York. NY 10154
Financial Entities 1
Deutsche Bank AG
Text Analysis
- Tone
- Professional
- Purpose
- To inform about the Deutsche Bank AG NY Preferred Certificate of Deposit and its terms.
- Significance
- Provides information about a financial product offered by Deutsche Bank.
File Info
- File Name
- EFTA01369046.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:26.010912
- DOJ Source
- View on DOJ