Illegal Activity
none
Blackmail
none
Date
2017-12-18
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an email from Stewart Oldfield at Deutsche Bank providing information about Deutsche Bank AG Preferred CDs, including interest rates, minimum deposit requirements, and potential penalties. It encourages the recipient to contact him with any questions.
Metadata
- Subject
- Deutsche Bank AG Preferred CD
- Sender
- Stew
- Recipients
- —
- Document ID
- DB-SDNY-0091343
- Date
- 2017-12-18
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 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:$250,0005250,000$25 million
Assets:
- Deutsche Bank AG Preferred CD
- Preferred Banking Account
- Deutsche Bank AG NY Preferred Certificate of Deposit
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 Wealth ManagementDeutsche Bank Securities Inc.
Locations 1
New York, NY 10154
Financial Entities 1
Deutsche Bank AG
Text Analysis
- Tone
- Professional
- Purpose
- To provide information about Deutsche Bank AG Preferred CDs and encourage investment.
- Significance
- Provides details about interest rates, minimum/maximum deposits, and potential penalties for early withdrawals for Deutsche Bank AG Preferred CDs.
File Info
- File Name
- EFTA01388022.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:13.774762
- DOJ Source
- View on DOJ