EFTA01387434.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-02-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield from Deutsche Bank sends Paul Barrett an email with updated interest rates for DB bank accounts and CDs. They arrange a call to discuss the market.
Metadata
Subject
Re: DB preferred deposits and CDs - rate update as of 2/5/18
Sender
Stewart Oldfield
Recipients
Paul Barrett
Document ID
Date
2018-02-07
Relationships 3
Entity 1RelationshipEntity 2Description
Stewart Oldfield Employment Deutsche Bank Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas.
Paul Barrett Employment Alpha Group Capital LLC Paul Barrett works at Alpha Group Capital LLC.
Stewart Oldfield Business Paul Barrett Stewart Oldfield and Paul Barrett are discussing Deutsche Bank's preferred deposits and CD rates.
Notable Quotes 2
No worries. I am in, free at 10:30 or after 1:30. Looking forward to chatting. This market is getting interesting ... Thanks
Please see below for the latest DB bank account and CD rates.
Financial Information
Amounts:1.20%
Assets:
  • Preferred Banking Account
  • Deutsche Bank AG Preferred Certificates of Deposit
Transactions:
  • Discussion of interest rates on Preferred Banking Account
  • Discussion of Deutsche Bank AG Preferred Certificates of Deposit
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 6
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Deutsche Bank AGAlpha Group Capital LLC
Locations 2
New York, NYNew York
Financial Entities 2
Deutsche BankDeutsche Bank AG
Text Analysis
Tone
Professional
Purpose
To provide an update on Deutsche Bank's preferred deposits and CD rates and to schedule a call between Stewart Oldfield and Paul Barrett.
Significance
This email provides information on Deutsche Bank's financial products and indicates a business relationship between Stewart Oldfield and Paul Barrett.
File Info
File Name
EFTA01387434.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:06.037144
DOJ Source
View on DOJ