Illegal Activity
none
Blackmail
none
Date
2018-02-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn is communicating with Stewart Oldfield about CD rates and potential investments for his mother. He is interested in receiving account forms for a CD investment.
Metadata
- Subject
- Re: DB preferred deposits and CDs - rate update as of 2/5/18
- Sender
- Richard Kahn
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0064984
- Date
- 2018-02-08
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Stewart Oldfield | Email correspondence regarding DB preferred deposits and CDs |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 2
Happy to help her out. Minimum CD investment is $250k since not FDIC insured. If you'd like me to send you account forms, just let me know.
thanks for sending - still waiting on feedback from jee however my mother may be interested in these CD's figure she would invest 200k or so..and probably add over time to about 500k
Financial Information
Amounts:$250k$200k$500k
Assets:
- CDs
Transactions:
- CD investment
- preferred deposits
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Organizations 2
HBRK Associates Inc.DB
Locations 2
575 Lexington Avenue 4th Floor, New York NY 1002New York, NY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about CD rates and account forms for Richard Kahn's mother.
- Significance
- Shows potential investment activity and communication with a financial institution.
File Info
- File Name
- EFTA01371550.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:13.164562
- DOJ Source
- View on DOJ