Illegal Activity
none
Blackmail
none
Date
2017-05-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Cynthia Rodriguez forwards an email from Robert Dicerbo confirming interest rate increases for DBAG Preferred Banking Accounts under Southern Financial and Third Lake Relationships. The email details the new interest rates for different client segments and confirms that Stewart Oldtield's accounts are set to 0.80%.
Metadata
- Subject
- FW: Southern Financial DB Ag Accts IC)
- Sender
- Cynthia Rodriguez
- Recipients
- Stewart Oldtield I
- Document ID
- DB-SDNY-0080961
- Date
- 2017-05-03
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | email correspondence | Stewart Oldtield | Cynthia Rodriguez forwards information to Stewart Oldtield regarding interest rate changes. |
| Cynthia Rodriguez | email correspondence | Robert Dicerbo | Robert Dicerbo confirms interest rate changes to Cynthia Rodriguez. |
| Stewart Oldtield | Client | Deutsche Bark | Stewart Oldtield has accounts at Deutsche Bark. |
Notable Quotes 2
All accounts under Southern Financial and Third Lake Relationships have been bumped up to 0.80%.
Just to confirm, the rates went up on DBAG Preferred Banking Accounts as follows:
Financial Information
Amounts:0.80%0.60%0.55%0.50%$S0MM$50MM$100trIM
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Southern FinancialThird Lake RelationshipsDeutsche Bark Trust Company AmericasDeutsche Bark Wealth Management
Locations 3
New York, NYUSA345 Park A nue 24th Fl 10154-0004 New York. NY. USA
Financial Entities 1
Deutsche Bark
Text Analysis
- Tone
- Professional
- Purpose
- To confirm interest rate changes on DBAG Preferred Banking Accounts.
- Significance
- The document confirms interest rate changes for specific client segments at Deutsche Bark.
File Info
- File Name
- EFTA01381797.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:19.869046
- DOJ Source
- View on DOJ