EFTA01375356.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-02-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Cynthia Rodriguez sends Stewart Oldfield an email regarding DB preferred deposits and CDs rate updates. The email contains a rate update as of 2/5/18.
Metadata
Subject
RE: DB preferred deposits and CDs - rate update as of 2/5/18 [II
Sender
Cynthia Rodriguez
Recipients
Stewart 0ldfield I, Stewart Oldfield
Document ID
DB-SDNY-0070769
Date
2018-02-08
Relationships 2
Entity 1RelationshipEntity 2Description
Cynthia Rodriguez Employment Deutsche Bank Trust Company Americas Cynthia Rodriguez is Assistant Vice President at Deutsche Bank Trust Company Americas
Cynthia Rodriguez Professional Stewart Oldfield Email correspondence regarding DB preferred deposits and CDs
Notable Quotes 2
Yes sir!
I take it we need originals?
Financial Information
Transactions:
  • DB preferred deposits
  • CDs - rate update
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank
Locations 1
5 Park Avenue, 24th Fl 10154-0004
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Text Analysis
Tone
Professional
Purpose
To provide Stewart Oldfield with information regarding DB preferred deposits and CDs rate updates.
Significance
The email discusses financial products and rates at Deutsche Bank.
File Info
File Name
EFTA01375356.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:19.963319
DOJ Source
View on DOJ