Illegal Activity
none
Blackmail
none
Date
2016-05-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Arthur Tremblay from Deutsche Bank is following up with Stewart Oldfield regarding a new banking product and its potential suitability for Southern Trust Company. Oldfield requests a list of clients with DBTCA deposits and CDs, inquiring about a potential 'free break' to move to AG.
Metadata
- Subject
- RE: DB AG New York Preferred Banking Account [I]
- Sender
- Arthur Tremblay
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0073562
- Date
- 2016-05-20
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Arthur Tremblay | business | Stewart Oldfield | Arthur Tremblay is contacting Stewart Oldfield regarding a new product and potential fit for Southern Trust Company. |
Notable Quotes 2
I will get you the list of all your DBTCA accounts. If you're referring to Preferred CDs, those are in DB AG already.
Can you send a list of all clients that have DBTCA deposits or CDs currently? If CDs, are we offering a free break to move to AG?
Financial Information
Assets:
- DBTCA deposits
- CDs
Transactions:
- Offering a free break to move to AG (referring to CDs)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 5
DB AGDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementSouthern Trust CompanyDBTCA
Locations 2
New YorkUSA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To follow up on a new product and inquire if it would be a good fit for Southern Trust Company.
- Significance
- The email discusses potential business opportunities between Deutsche Bank and Southern Trust Company, involving DBTCA deposits and CDs.
File Info
- File Name
- EFTA01377034.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:47.869879
- DOJ Source
- View on DOJ