Illegal Activity
none
Blackmail
none
Date
2018-01-16
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an email from Stewart Oldfield at Deutsche Bank providing information on USD Client Rates for Preferred CDs as of January 16, 2018. It details the interest rates, annual percentage yields, and minimum deposit requirements for various CD terms.
Metadata
- Subject
- Deutsche Bank AG NY Branch USD Client Rates
- Sender
- Stew
- Recipients
- —
- Document ID
- DB-SDNY-0067206
- Date
- 2018-01-16
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Employment | Deutsche Bark Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bark Trust Company Americas |
| Deutsche Bark Trust Company Americas | Subsidiary | Deutsche Bark Wealth Management | Deutsche Bark Trust Company Americas is part of Deutsche Bark 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).
The interest rate may change after the account is opened. The interest rate for the 9-month variable rate Deutsche Bank AG Preferred CD will be determined on the first business day of each calendar month during the term of the Deutsche Bank AG Preferred CD.
Financial Information
Amounts:250,000 USD25,000,000 USD1.25%1.50%1.82%2.40%2.50%
Assets:
- Preferred CD
- Preferred Banking Account
Transactions:
- Purchase of a Preferred CD
- Early withdrawals (subject to penalty)
Media & Journalist References
- Wa// Street Journal
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 5
Deutsche Bank AGDeutsche Bank AG NY BranchDeutsche Bank Securities Inc.Deutsche Bark Trust Company AmericasDeutsche Bark Wealth Management
Locations 3
NYNew York345 Park Avenue. New York. NY 10154
Financial Entities 1
Deutsche Bank AG
Text Analysis
- Tone
- Professional
- Purpose
- To provide information on Deutsche Bank AG NY Branch USD Client Rates for Preferred CDs.
- Significance
- This document outlines the interest rates and terms for Deutsche Bank's Preferred CDs as of January 16, 2018.
File Info
- File Name
- EFTA01373160.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:58.505063
- DOJ Source
- View on DOJ