Illegal Activity
none
Blackmail
none
Date
2018-03-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield informs Richard Kahn about increased interest rates for Deutsche Bank's preferred deposits and CDs. Richard Kahn confirms that a transfer of 14.5-15mm will occur once the caterpillar account is open.
Metadata
- Subject
- RE: DB preferred deposits and CDs - increased rates as of 3/15/18
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn
- Document ID
- —
- Date
- 2018-03-15
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Richard Kahn | Stewart Oldfield provides Richard Kahn with information about Deutsche Bank's preferred deposits and CD rates. |
| Richard Kahn | employment | HBRK Associates Inc | Richard Kahn is associated with HBRK Associates Inc. |
Notable Quotes 2
once caterpillar account is open we will transfer 14.5-15mm
The overnight interest rate on our Preferred Banking Account has increased to 1.50% for individuals.
Financial Information
Amounts:14.5-15mm
Assets:
- Preferred Banking Account
- Preferred Certificates of Deposit
- sweep deposits
Transactions:
- transfer 14.5-15mm once caterpillar account is open
- sweep deposits into DB AG NY from linked brokerage accounts
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
Deutsche Bank AGDeutsche Bank AG NY BranchHBRK Associates IncDB AG NY
Locations 3
New YorkNY575 Lexington Avenue 4th Floor, New York- NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Richard Kahn about increased interest rates for Deutsche Bank's preferred deposits and CDs and to confirm the upcoming transfer of funds.
- Significance
- The email discusses a significant financial transaction (14.5-15mm transfer) and provides information about Deutsche Bank's financial products.
File Info
- File Name
- EFTA01370913.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:37.511072
- DOJ Source
- View on DOJ