Illegal Activity
none
Blackmail
none
Date
2018-02-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn is inquiring about CD rates from Stewart Oldfield at DB bank for his mother, who is considering investing between $200,000 and $500,000. Oldfield offers to send account forms, noting the minimum investment is $250,000.
Metadata
- Subject
- Re: DB preferred deposits and CDs - rate update as of 2/5/18
- Sender
- Richard Kahn
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0067394
- Date
- 2018-02-08
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Stewart Oldfield | Richard Kahn is inquiring about CD rates from Stewart Oldfield at DB bank. |
| Richard Kahn | employment | HBRK Associates Inc | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 2
Happy to help her out. Minimum CD investment is $25Ok since not FDIC insured. If you'd like me to send you account forms, just let me know.
however my mother may be interested in these CD's figure she would invest 200k or so..and probably add over time to about 500k
Financial Information
Amounts:$25Ok$250,000200k500k1.20%
Assets:
- CDs
- Preferred Banking Account
- brokerage accounts
Transactions:
- CD investment
- sweep deposits into DB AG NY from linked brokerage accounts
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Organizations 3
HBRK Associates IncDB AG NYDB bank
Locations 2
New York, NY575 Lexington Avenue 4th Floor
Financial Entities 1
DB bank
Text Analysis
- Tone
- Professional
- Purpose
- Richard Kahn is inquiring about CD rates for his mother and requesting account forms from Stewart Oldfield.
- Significance
- The email discusses potential investment amounts and CD rates, indicating financial activity.
File Info
- File Name
- EFTA01373290.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:31.402451
- DOJ Source
- View on DOJ