Illegal Activity
none
Blackmail
none
Date
2018-02-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield requests assistance from Cynthia Rodriguez regarding DB preferred deposits and CDs. Cynthia Rodriguez responds with KYC requirements for account openings and CD funding.
Metadata
- Subject
- RE: DB preferred deposits and CDs - rate update as of 2/5/18 DI
- Sender
- Stewart Oldfield
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0064983
- Date
- 2018-02-08
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Cynthia Rodriguez | Email correspondence regarding DB preferred deposits and CDs. |
| Cynthia Rodriguez | employment | Daphne's team | Cynthia Rodriguez asked Daphne's team for help with KYC. |
Notable Quotes 2
For the KYC we will need the following: • Names • Address • Date of Birth • Social Security Number • Source of Wealth • Source of where funds are coming from to fund the CD (bank statement) • Photo ID
I can send you blank account docs if you want.
Financial Information
Transactions:
- DB preferred deposits
- CDs
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bar* Wealth Management
Locations 1
345 Park Avenue 24th Fl 10154-0O04 New York. MY. USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request assistance with DB preferred deposits and CDs and to provide KYC requirements.
- Significance
- The email outlines the KYC requirements for account openings and CD funding.
File Info
- File Name
- EFTA01371549.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.201231
- DOJ Source
- View on DOJ