Illegal Activity
none
Blackmail
none
Date
2017-04-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn is emailing Stewart Oldfield to clarify changes in account rates for DBAG and non-DBAG accounts. He is seeking confirmation on whether the 20 basis points rate for non-DBAG accounts will also increase in May.
Metadata
- Subject
- Re: SIC
- Sender
- Richard Kahn
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0064208
- Date
- 2017-04-26
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Stewart Oldfield | Email correspondence regarding account rates. |
Notable Quotes 2
yes understand move from 65 to 80 yet asking about non DBAG accounts - will they remain at current rate which is 20 basis points? or also go higher in May?
On the DBAG accounts we opened. They are going from 65 to 80
Financial Information
Amounts:658020 basis points
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 2
HBRK Associates Inc.DBAG
Locations 3
New YorkNY575 Lexington Avenue 4th Floor
Text Analysis
- Tone
- Professional
- Purpose
- To clarify changes in account rates, specifically for DBAG and non-DBAG accounts.
- Significance
- The email discusses financial rates and potential changes, which could be relevant to understanding financial dealings.
File Info
- File Name
- EFTA01371049.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:10.653332
- DOJ Source
- View on DOJ