Illegal Activity
none
Blackmail
none
Date
2018-01-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn forwards an email from Stewart Oldfield detailing updated interest rates for Deutsche Bank AG NY preferred deposits and CDs. The email outlines promotional rates for various CD terms and the interest rate for the Preferred Banking Account.
Metadata
- Subject
- Re: DB preferred deposits and CDs - increased rates
- Sender
- Richard Kahn
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0067205
- Date
- 2018-01-17
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Stewart Oldfield | Email correspondence regarding Deutsche Bank preferred deposits and CDs. |
| Stewart Oldfield | Business | Paul Barrett | Email correspondence regarding Deutsche Bank preferred deposits and CDs. |
Notable Quotes 2
As of January 16th, the interest rate on our Preferred Banking Account has increased to 1.20% for individuals.
Deutsche Bank AG New York Preferred Certificates of Deposit (Deutsche Bank AG Preferred CDs) can offer you a balance between your short-term liquidity needs and long-term strategic objectives.
Financial Information
Amounts:1.20%2.00%2.02%1.90%1.92%2.25%2.28%2.15%2.18%
Assets:
- Preferred Banking Account
- Deutsche Bank AG New York Preferred Certificates of Deposit
Transactions:
- Preferred deposits
- Certificates of Deposit (CDs)
- Sweep deposits
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
HBRK Associates Inc.Deutsche Bank AGDeutsche Bank AG NY Branch
Locations 2
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Financial Entities 2
Deutsche Bank AGDeutsche Bank AG NY Branch
Text Analysis
- Tone
- Professional
- Purpose
- To provide updated interest rates for Deutsche Bank AG NY preferred deposits and CDs.
- Significance
- Provides information on interest rates for Deutsche Bank products.
File Info
- File Name
- EFTA01373159.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:34.176443
- DOJ Source
- View on DOJ