Illegal Activity
none
Blackmail
none
Date
2018-02-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses the requirements for opening a CD account at Deutsche Bank, including the minimum investment amount and necessary documentation. Richard Kahn requests account forms to proceed with the investment.
Metadata
- Subject
- FW: DB preferred deposits and CDs - rate update as of 2/5/18
- Sender
- Stewart Oldfield
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0064377
- Date
- 2018-02-08
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | Employment | Deutsche Bank Trust Company Americas | Cynthia Rodriguez is Assistant Vice President at Deutsche Bank Trust Company Americas |
| Stewart Oldfield | Communication | Cynthia Rodriguez | Stewart Oldfield sent an email to Cynthia Rodriguez |
| Richard Kahn | Communication | Stewart Oldfield | Richard Kahn sent an email to Stewart Oldfield |
| Richard Kahn | Employment | HBRK Associates Inc | Richard Kahn is associated with HBRK Associates Inc |
Notable Quotes 2
Source of where funds are coming from to fund the CD (bank statement)
Minimum CD investment is 5250k since not FDIC insured. If you'd like me to send you account forms, just let me know.
Financial Information
Amounts:5250k
Transactions:
- CD investment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bark Wealth ManagementHBRK Associates IncDeutsche Bank
Locations 3
New York, NYUSA575 Lexington Avenue 4th Floor, New York, NY 10022
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bark Wealth Management
Text Analysis
- Tone
- Professional
- Purpose
- To facilitate the opening of a CD account for Richard Kahn.
- Significance
- The email discusses the minimum investment amount for a CD and the required documentation.
File Info
- File Name
- EFTA01371162.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.246576
- DOJ Source
- View on DOJ