Illegal Activity
none
Blackmail
none
Date
2018-03-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email from Stewart Oldfield at Deutsche Bank provides information about Deutsche Bank AG Preferred Certificates of Deposit, including interest rates, deposit requirements, and potential penalties for early withdrawal. It encourages the recipient to contact him with any questions or to discuss further investment opportunities.
Metadata
- Subject
- Deutsche Bank AG Preferred Certificate of Deposit
- Sender
- Stew
- Recipients
- —
- Document ID
- DB-SDNY-0081468
- Date
- 2018-03-15
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Employment | Deutsche Bark Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bark Trust Company Americas |
| Stewart Oldfield | Employment | Deutsche Bark Wealth Management | Stewart Oldfield is a Director at Deutsche Bark Wealth Management |
Notable Quotes 2
The interest rate may change after the account is opened.
The minimum deposit to purchase a Preferred CD and receive the advertised rate is $250,000 (unless you already maintain funds in another Preferred CD and/or a Preferred Banking Account that are equal to or greater than 5250,000 in the aggregate).
Financial Information
Amounts:$25 million$250,0005250,000
Assets:
- Preferred Certificate of Deposit
- Preferred CD
- Preferred Banking Account
Transactions:
- Deposit of $25 million per client / per term on the Deutsche Bank AG NY Preferred Certificate of Deposit
- Minimum deposit of $250,000 to purchase a Preferred CD
Media & Journalist References
- Wall Street Journal
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 5
Deutsche Bank AGDeutsche Bank AG NYDeutsche Bank Securities IncDeutsche Bark Trust Company AmericasDeutsche Bark Wealth Management
Locations 3
New YorkNY345 Park Avenue. New York. NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide information about Deutsche Bank AG Preferred CDs and encourage investment.
- Significance
- This document outlines the terms and conditions of Deutsche Bank AG Preferred CDs, including interest rates, deposit amounts, and potential penalties.
File Info
- File Name
- EFTA01382199.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:56.202268
- DOJ Source
- View on DOJ