Illegal Activity
none
Blackmail
none
Date
2018-02-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Cynthia Rodriguez from Deutsche Bank is providing Stewart Oldfield with information regarding DB preferred deposits and CDs, including KYC requirements. She mentions being backed up and requesting assistance from Daphne's team.
Metadata
- Subject
- RE: DB preferred deposits and CDs - rate update as of 2/5/18 [I]
- Sender
- Cynthia Rodriguez
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0064376
- Date
- 2018-02-08
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | business | Stewart Oldfield | Cynthia Rodriguez is assisting Stewart Oldfield with DB preferred deposits and CDs. |
| Cynthia Rodriguez | business | Daphne's team | Cynthia Rodriguez asked Daphne's team for help with KYC due to being backed up. |
Notable Quotes 2
Here you go!
I'm a little backed up with 2 acct openings and 7 kycs at the moment so I asked Daphne's team for some help
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Locations 3
New YorkUSA345 Park Avenue. 24th Fl 10154-0004 New York. NM USA
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Text Analysis
- Tone
- Professional
- Purpose
- To provide Stewart Oldfield with the requested information and KYC requirements for DB preferred deposits and CDs.
- Significance
- This email outlines the KYC requirements for opening a deposit account at Deutsche Bank.
File Info
- File Name
- EFTA01371161.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:23.106421
- DOJ Source
- View on DOJ