Illegal Activity
none
Blackmail
none
Date
2017-02-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn and Stewart Oldfield discuss deposit rates at Deutsche Bank. Oldfield is offering higher deposit rates to a client, Steve, if he moves his cash to DBAG's NY Branch, highlighting Deutsche Bank's desire to increase US deposits.
Metadata
- Subject
- Re: DB deposits
- Sender
- Richard Kahn
- Recipients
- Stewart Oldtield
- Document ID
- DB-SDNY-0062480
- Date
- 2017-02-01
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Stewart Oldfield | Email correspondence regarding DB deposits |
| Stewart Oldfield | business | Steve | Potential client for DB deposits |
| HBRK Associates Inc. | employment | Richard Kahn | Richard Kahn works at HBRK Associates Inc. |
| Deutsche Bank Trust Company Americas | employment | Stewart Oldfield | Stewart Oldfield works at Deutsche Bank Trust Company Americas |
Notable Quotes 2
I didn't want to discuss 1E/SF's cash position with Steve in the room yesterday, but we can offer materially higher deposit rates (65bps currently) if he holds his cash in DBAG's NY Branch.
As we've previously discussed, DB has a strong appetite to increase deposits directly in the US (as opposed to moving funding from Germany to the US).
Financial Information
Amounts:65bps
Assets:
- Cash deposits
Transactions:
- Offering higher deposit rates if cash is held in DBAG's NY Branch
- Moving deposits to DB AG accounts to earn higher rate
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Organizations 6
HBRK Associates Inc.Deutsche BankDBAGDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 6
New YorkNYGermanyUS575 Lexington Avenue 4th Floor New York, NY 10022345 Park Avenue New York NY 10154
Financial Entities 4
Deutsche BankDBAGDeutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To discuss deposit rates and encourage moving cash deposits to Deutsche Bank.
- Significance
- Shows Deutsche Bank's interest in increasing deposits directly in the US and offering higher rates to attract clients.
File Info
- File Name
- EFTA01369953.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:38.719413
- DOJ Source
- View on DOJ