Illegal Activity
none
Blackmail
none
Date
2018-02-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email from Stewart Oldfield at Deutsche Bank provides information about Deutsche Bank AG Preferred CDs, including interest rates, deposit requirements, and contact information. It encourages potential clients to invest in these CDs.
Metadata
- Subject
- Deutsche Bank AG Preferred CDs
- Sender
- Stew
- Recipients
- —
- Document ID
- DB-SDNY-0064986
- Date
- 2018-02-05
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas |
Notable Quotes 2
The minimum deposit to purchase a Preferred CD and receive the advertised rate is $250,000 (unless you already maintain funds in another Preferred CD and/or a Preferred Banking Account that are equal to or greater than $250,000 in the aggregate).
There is a maximum deposit of $25 million per client per term on the Deutsche Bank AG NY Preferred Certificate of Deposit.
Financial Information
Amounts:$250,000$25 million
Assets:
- Preferred CDs
- Preferred Banking Account
Transactions:
- Purchase of Preferred CDs
- Minimum deposit of $250,000
- Maximum deposit of $25 million per client per term
Media & Journalist References
- Wall Street Journal (reference to Federal Funds effective rate)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 1
Organizations 4
Deutsche Bank AGDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 1
New York, NY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide information about Deutsche Bank AG Preferred CDs and encourage investment.
- Significance
- This document provides details about Deutsche Bank's Preferred CD offerings, including interest rates, minimum and maximum deposit amounts, and contact information.
File Info
- File Name
- EFTA01371552.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.637877
- DOJ Source
- View on DOJ