Illegal Activity
none
Blackmail
none
Date
2017-06-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn of HBRK Associates Inc. is communicating with Cynthia Rodriguez and Stewart Oldfield of Deutsche Bank regarding CD rates. Kahn expresses interest in future promotions after passing on an offer expiring on June 16th.
Metadata
- Subject
- CD rates
- Sender
- Stewart Oldfield
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0073877
- Date
- 2017-06-15
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Stewart Oldfield | Richard Kahn is inquiring about CD rates from Stewart Oldfield at Deutsche Bank. |
| Richard Kahn | business | Cynthia Rodriguez | Richard Kahn is communicating with Cynthia Rodriguez about CD rates. |
| Stewart Oldfield | employment | Deutsche Bank | Stewart Oldfield works at Deutsche Bank. |
Notable Quotes 2
we are going to pass on offer expiring on June 16th please let us know if rates are refreshed or go up after this promotion ends as we are interested thank you
Thanks. what sort of size and tenor are you looking for and where would you need rates to be? Happy to see if we can customize something for you.
Financial Information
Transactions:
- Inquiry about CD rates
- Passing on offer expiring on June 16th
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
HBRK Associates Inc.Deutsche Bank
Locations 1
575 Lexington Avenue 4th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about CD rates and express interest in future promotions.
- Significance
- This email shows a business inquiry about financial products.
File Info
- File Name
- EFTA01377224.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:42.972471
- DOJ Source
- View on DOJ