Illegal Activity
none
Blackmail
none
Date
2018-03-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield inquires about daily deposit reports for CDs. He also mentions sending a list of Third Lake accounts to be coded at a specific overnight rate.
Metadata
- Subject
- RE: RM0082289 Daily Deposit Report 20180320 II)
- Sender
- Charlie Burrows
- Recipients
- Stewart Oldfield, Bradley Gillin, Robert Dicerbo, Arthur Tremblay
- Document ID
- RM0082289
- Date
- 2018-03-29
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Charlie Burrows | Email correspondence regarding daily deposit reports and account coding. |
| Stewart Oldfield | employment | Deutsche Bank | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
Any way to get something like this for CDs?
Also, we will send a list of Third Lake accounts to code at 1.75% o/n rate today.
Financial Information
Amounts:1.75%
Assets:
- CDs
- Third Lake accounts
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NY345 Park Avenue, New York, NY 10154
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about daily deposit reports for CDs and to inform about a list of Third Lake accounts to be coded.
- Significance
- The email discusses financial reporting and account management within Deutsche Bank.
File Info
- File Name
- EFTA01370785.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:51.731277
- DOJ Source
- View on DOJ