Illegal Activity
none
Blackmail
none
Date
2018-03-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email from Stewart Oldfield at Deutsche Bank provides information on Preferred CDs, including minimum and maximum deposit amounts. It encourages the recipient to contact him with any questions.
Metadata
- Subject
- Deutsche Bank AG Preferred CDs
- Sender
- Stew
- Recipients
- —
- Document ID
- DB-SDNY-0069371
- Date
- 2018-03-15
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas |
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 CDs
- Preferred Banking Account
- Deutsche Bank AG NY Preferred Certificate of Deposit
Transactions:
- Purchase of Preferred CDs
- Minimum deposit of $250,000
- Maximum deposit of $25 million per client per term
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 4
Deutsche Bank AGDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bark Securities Inc.
Locations 3
New YorkNY345 Park Avenue New Yorlc, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide information on Deutsche Bank AG Preferred CDs and encourage investment.
- Significance
- This document provides details on investment opportunities offered by Deutsche Bank.
File Info
- File Name
- EFTA01374605.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.287706
- DOJ Source
- View on DOJ