Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document outlines the interest rates and terms for Deutsche Bank AG Preferred Certificates of Deposit. It specifies minimum and maximum deposit amounts and references the Federal Funds effective rate as published in the Wall Street Journal for the 9-month variable rate CD.
Metadata
- Subject
- —
- Sender
- Stewart Oldfield
- Recipients
- —
- Document ID
- DB-SDNY-0091045
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas |
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 million
Assets:
- Preferred CD
- Preferred Banking Account
Transactions:
- Purchase of Preferred CD
- Early withdrawals (penalty may be imposed)
Media & Journalist References
- Wall Street Journal
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 4
Deutsche Bank AGDeutsche Bank Trust Company AmericasDeutsche Bank Weakh ManagementDeutsche Bank Securities Inc.
Locations 3
New YorkNY345 Park Avenue
Financial Entities 1
Deutsche Bank AG
Text Analysis
- Tone
- Professional
- Purpose
- To provide information on Deutsche Bank AG Preferred CDs and their interest rates.
- Significance
- Provides details on interest rates and terms for Deutsche Bank AG Preferred CDs.
File Info
- File Name
- EFTA01387866.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:35.001446
- DOJ Source
- View on DOJ