Illegal Activity
none
Blackmail
none
Date
2017-04-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Margie Edwards informs Stewart Oldfield about the increase in rates for DB AG NY Preferred Banking Accounts, changing all clients to 80bps effective May 1st. The email lists specific client accounts and their respective primary and secondary relationship managers.
Metadata
- Subject
- RE: DB AG NY Preferred Rate Increase [I]
- Sender
- Margie Edwards
- Recipients
- Margie Edwards atewart, Oldfield
- Document ID
- DB-SDNY-0080018
- Date
- 2017-04-26
Relationships 10
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Primary RM | Shari Wagner 2015 GRAT | Stewart Oldfield is the Primary RM for Shari Wagner 2015 GRAT account |
| Cynthia Rodriguez | Secondary RM | Shari Wagner 2015 GRAT | Cynthia Rodriguez is the Secondary RM for Shari Wagner 2015 GRAT account |
| Stewart Oldfield | Primary RM | Shari Wagner 2016 GRAT | Stewart Oldfield is the Primary RM for Shari Wagner 2016 GRAT account |
| Cynthia Rodriguez | Secondary RM | Shari Wagner 2016 GRAT | Cynthia Rodriguez is the Secondary RM for Shari Wagner 2016 GRAT account |
| Stewart Oldfield | Primary RM | THE HAZE TRUST | Stewart Oldfield is the Primary RM for THE HAZE TRUST account |
| Cynthia Rodriguez | Secondary RM | THE HAZE TRUST | Cynthia Rodriguez is the Secondary RM for THE HAZE TRUST account |
| Stewart Oldfield | Primary RM | TODD R. WANEK AND KAREN A. WANEK | Stewart Oldfield is the Primary RM for TODD R. WANEK AND KAREN A. WANEK account |
| Cynthia Rodriguez | Secondary RM | TODD R. WANEK AND KAREN A. WANEK | Cynthia Rodriguez is the Secondary RM for TODD R. WANEK AND KAREN A. WANEK account |
| Stewart Oldfield | Primary RM | KATI WANEK-FORSYTHE 2016 GRAT | Stewart Oldfield is the Primary RM for KATI WANEK-FORSYTHE 2016 GRAT account |
| Cynthia Rodriguez | Secondary RM | KATI WANEK-FORSYTHE 2016 GRAT | Cynthia Rodriguez is the Secondary RM for KATI WANEK-FORSYTHE 2016 GRAT account |
Notable Quotes 2
Stewart, per our conversation, we will be changing all clients to 80bps.
As announced at the Monday Morning Meeting, we are raising rates on the DB AG NY Preferred Banking Accounts.
Financial Information
Amounts:0.650.80
Assets:
- DB AG NY Preferred Banking Accounts
Transactions:
- Raising rates on the DB AG NY Preferred Banking Accounts
- Changing all clients to 80bps
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bark Wealth ManagementDB AG NY
Locations 1
New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Stewart Oldfield about the increase in rates for DB AG NY Preferred Banking Accounts.
- Significance
- This document shows the change in rates for specific client accounts managed by Stewart Oldfield and Cynthia Rodriguez.
File Info
- File Name
- EFTA01381215.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:59.539444
- DOJ Source
- View on DOJ