Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is an overview of Deutsche Bank AG Preferred CDs, outlining the terms, conditions, and interest rates associated with the investment product. It encourages potential clients to contact Stewart Oldfield for further information and investment opportunities.
Metadata
- Subject
- Deutsche Bank AG Preferred CDs
- Sender
- Stew
- Recipients
- —
- Document ID
- DB-SDNY-0072860
- Date
- —
Relationships 2
| 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 |
| Deutsche Bank Trust Company Americas | Subsidiary | Deutsche Bank Wealth Management | Deutsche Bank Trust Company Americas is part of Deutsche Bank Wealth Management |
Notable Quotes 2
The interest rate may change after the account is opened.
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:$25 million$250,000
Assets:
- Deutsche Bank AG NY Preferred Certificate of Deposit
- Preferred CD
- Preferred Banking Account
Transactions:
- Deposit into Deutsche Bank AG NY Preferred Certificate of Deposit
- Purchase of Preferred CD
Media & Journalist References
- Wall Street Journal
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 4
Deutsche Bank AGDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
NYNew York345 Park Avenue New York, NY 10154
Financial Entities 1
Deutsche Bank AG
Text Analysis
- Tone
- Professional
- Purpose
- To provide information about Deutsche Bank AG Preferred CDs and encourage investment.
- Significance
- The document outlines the terms and conditions of Deutsche Bank AG Preferred CDs, including interest rates, deposit limits, and withdrawal penalties.
File Info
- File Name
- EFTA01376580.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:58.747295
- DOJ Source
- View on DOJ