Illegal Activity
none
Blackmail
none
Date
2017-06-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn is communicating with Stewart Oldfield and Cynthia Rodriguez regarding CD rates. He expresses interest in better rates and future promotions, indicating a potential investment of 25-50mm.
Metadata
- Subject
- Re: CD rates
- Sender
- Richard Kahn
- Recipients
- Stewart Oldfield I, Cynthia Rodriguez
- Document ID
- DB-SDNY-0066558
- Date
- 2017-06-15
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Stewart Oldfield | Richard Kahn is negotiating CD rates with Stewart Oldfield. |
| Richard Kahn | business | Cynthia Rodriguez | Cynthia Rodriguez is CC'd on the email regarding CD rates. |
Notable Quotes 3
7 or 12 months are ok
thought was that with 25 beep raise this promotion may get better nothing specific but 1.80-2.00 range may peak interest for 25-50mm thanks
we are going to pass on offer expiring on June 16th please let us know if rates are refreshed or go up after this promotion ends as we are interested thank you
Financial Information
Amounts:25-50mm
Transactions:
- Negotiating CD rates
- Discussing preferred maturity for CD rates
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 1
HBRK Associates Inc.
Locations 2
New York NY 10022New Yorf NY
Text Analysis
- Tone
- Professional
- Purpose
- To negotiate better CD rates and express interest in future promotions.
- Significance
- Shows negotiation of CD rates and interest in future financial opportunities.
File Info
- File Name
- EFTA01372720.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.153664
- DOJ Source
- View on DOJ