Illegal Activity
none
Blackmail
none
Date
2018-03-15
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document outlines the interest rates and terms for Deutsche Bank AG NY Branch USD Client Rates for Preferred CDs as of March 15, 2018. It specifies minimum and maximum deposit amounts and references the Wall Street Journal for determining variable interest rates.
Metadata
- Subject
- Deutsche Bank AG NY Branch USD Client Rates
- Sender
- Stewart Oldfield
- Recipients
- —
- Document ID
- DB-SDNY-0064007
- 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
The minimum deposit to purchase a Preferred CD and receive the advertised rate is $250,000 (unless you already maintain funds in another Preferred CD and/or a Preferred Banking Account that are equal to or greater than $250,000 in the aggregate).
There is a maximum deposit of $25 million per client / per term on the Deutsche Bank AG NY Preferred Certificate of Deposit.
Financial Information
Amounts:$250,000$25 million
Assets:
- Preferred CD
- Preferred Banking Account
- Deutsche Bank AG NY Preferred Certificate of Deposit
Media & Journalist References
- Wall Street Journal
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 5
Deutsche Bank AGDeutsche Bank AG NY BranchDeutsche Bank Securities Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Locations 2
NYNew York NY 10154
Financial Entities 1
Deutsche Bank AG
Text Analysis
- Tone
- Professional
- Purpose
- To provide information on Deutsche Bank AG NY Branch USD Client Rates for Preferred CDs.
- Significance
- Provides interest rates and terms for Deutsche Bank's Preferred CDs as of March 15, 2018.
File Info
- File Name
- EFTA01370914.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.553357
- DOJ Source
- View on DOJ