Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document provides information about Deutsche Bank AG Preferred CDs, including deposit requirements, interest rates, and potential penalties. It outlines the terms and conditions for these financial products and invites further discussion.
Metadata
- Subject
- —
- Sender
- Stew
- Recipients
- —
- Document ID
- DB-SDNY-0083693, SDNY_GM_00229877
- Date
- —
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 |
| Deutsche Bark Trust Company Americas | Subsidiary | Deutsche Bank AG | Deutsche Bark Trust Company Americas is part of Deutsche Bank AG |
Notable Quotes 2
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 $250,000 in the aggregate).
There is a maximum deposit of $25 million per client / per term on the Deutsche Bank AG NY Preferred Certificate of Deposit.
Financial Information
Amounts:250,00025,000,000
Assets:
- Preferred CD
- Preferred Banking Account
Transactions:
- Purchase of Preferred CD
- Early withdrawals (penalty may be imposed)
Media & Journalist References
- Wall Street Journal (reference to Federal Funds effective rate)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 5
Deutsche Bank AGDeutsche Bank AG NYDeutsche Bank Securities Inc.Deutsche Bark Trust Company AmericasDeutsche Bark Wealth Management
Locations 1
New York, NY
Financial Entities 2
Deutsche Bank AGDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To provide information about Deutsche Bank AG Preferred CDs and encourage further discussion.
- Significance
- This document outlines the terms and conditions of Deutsche Bank AG Preferred CDs, including minimum and maximum deposit amounts, interest rates, and potential penalties for early withdrawals.
File Info
- File Name
- EFTA01383834.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:04.208178
- DOJ Source
- View on DOJ