Illegal Activity
none
Blackmail
none
Date
2017-01-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield from Deutsche Bank is offering Richard Kahn's client, JE/SF, higher deposit rates if they move their cash to Deutsche Bank's NY Branch. Deutsche Bank is looking to increase deposits directly in the US.
Metadata
- Subject
- DB eposits
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0073747
- Date
- 2017-01-31
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Richard Kahn | Email correspondence regarding deposit rates at Deutsche Bank |
| JE/SF | business | Deutsche Bank | Potential client for higher deposit rates |
| Stewart Oldfield | employment | Deutsche Bark Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bark Trust Company Americas |
Notable Quotes 2
I didn't want to discuss JE/SF's cash position with Steve in the room yesterday, but we can offer materially higher deposit rates (65bps currently) if he holds his cash in DBAG's NY Branch.
As we've previously discussed, DB has a strong appetite to increase deposits directly in the US (as opposed to moving funding from Germany to the US).
Financial Information
Amounts:65bps
Assets:
- Cash deposits
Transactions:
- Offering higher deposit rates (65bps) if JE/SF holds cash in DBAG's NY Branch
- Moving deposits to Deutsche Bank accounts
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 6
DBAG's NY BranchDeutsche BankDOJDeutsche Bark Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc
Locations 3
USGermanyNY
Financial Entities 2
Deutsche BankDeutsche Bank Securities Inc
Text Analysis
- Tone
- Professional
- Purpose
- To discuss offering higher deposit rates to JE/SF if they move their cash to Deutsche Bank's NY Branch.
- Significance
- Shows Deutsche Bank's interest in increasing deposits directly in the US and offering incentives to attract clients.
File Info
- File Name
- EFTA01377160.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:54.813020
- DOJ Source
- View on DOJ