Illegal Activity
none
Blackmail
none
Date
2018-03-15
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document outlines the interest rates and terms for Deutsche Bank AG NY Branch USD Client Rates for Preferred CDs as of March 15, 2018. It specifies minimum and maximum deposit amounts, as well as penalties for early withdrawals.
Metadata
- Subject
- Deutsche Bank AG NY Branch USD Client Rates
- Sender
- Stewart Oldfield
- Recipients
- —
- Document ID
- DB-SDNY-0066900
- Date
- 2018-03-15
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Employment | Deutsche Bar* Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bar* Trust Company Americas |
| Deutsche Bar* Trust Company Americas | Subsidiary | Deutsche Bank Wealth Management | Deutsche Bar* Trust Company Americas is part of Deutsche Bank Wealth Management |
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 CD
- Preferred Banking Account
Transactions:
- Purchase of Preferred CD
- Early withdrawals (subject to penalty)
- Deposits into Preferred CD
Media & Journalist References
- Wall Street Journal is mentioned as a source for the Federal Funds effective rate.
Public Knowledge
- Context
- Interest rates and terms for financial products are often publicly available.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 6
Deutsche Bank AG NY BranchDeutsche Bank AGDeutsche Bar* Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Wall Street Journal
Locations 2
New York, NY345 Park Ave, New York, NY 10154
Financial Entities 3
Deutsche Bank AG NY BranchDeutsche Bank AGDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To provide information on Deutsche Bank AG NY Branch USD Client Rates for Preferred CDs.
- Significance
- Provides information on interest rates and terms for Deutsche Bank's Preferred CDs.
File Info
- File Name
- EFTA01372966.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:16.931688
- DOJ Source
- View on DOJ