EFTA01370912.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-03-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange discusses increased rates on Deutsche Bank preferred deposits and CDs. Cynthia Rodriguez updates Richard Kahn on the status of his account linkage for an online transfer.
Metadata
Subject
RE: DB preferred deposits and CDs - increased rates as of 3/15/18
Sender
Stewart Oldfield
Recipients
Cynthia Rodriguez <cynthia.rodriguez@db.com>
Document ID
DB-SDNY-0064005
Date
2018-03-16
Relationships 3
Entity 1RelationshipEntity 2Description
Cynthia Rodriguez Employment Deutsche Bank Trust Company Americas Cynthia Rodriguez is Assistant Vice President at Deutsche Bank Trust Company Americas
Stewart Oldfield Email Correspondence Cynthia Rodriguez Stewart Oldfield sent an email to Cynthia Rodriguez
Richard Kahn Email Correspondence Cynthia Rodriguez Cynthia Rodriguez sent an email to Richard Kahn
Notable Quotes 2
Did this happen? Thanks
I am currently waiting on confirmation of account linkage to the online profile.oeife should be able to see the account tomorrow moming to make the transfer. Thanks!
Financial Information
Assets:
  • DB preferred deposits
  • CDs
Transactions:
  • Account linkage to online profile for transfer
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 5
Cynthia RodriguezStewart OldfieldHildegarde BerriosBradley GillinRichard Kahn
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Locations 1
345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To confirm if increased rates on DB preferred deposits and CDs happened and to update Richard Kahn on account linkage for transfer.
Significance
Shows communication regarding account transfers and interest rates at Deutsche Bank.
File Info
File Name
EFTA01370912.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:05.117261
DOJ Source
View on DOJ