Illegal Activity
none
Blackmail
none
Date
2018-08-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange discusses interest rates for Gratitude America, Ltd and the process of opening an account and moving cash into CDs. Stewan Oldfield informs Richard Kahn about the current interest rates and mentions that Bradley Gitlin will handle the account opening process while he is on leave.
Metadata
- Subject
- RE: Gratitude America, Ltd
- Sender
- Stewan Oldfield
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0091656
- Date
- 2018-08-08
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Bradley Gitlin | employment | Deutsche Bank Wealth Management | Bradley Gitlin is Vice President at Deutsche Bank Wealth Management. |
| Stewan Oldfield | employment | Deutsche Bank Wealth Management | Stewan Oldfield works at Deutsche Bank Wealth Management. |
| Richard Kahn | business | Gratitude America, Ltd | Richard Kahn is involved with Gratitude America, Ltd. |
Notable Quotes 2
Yes, rate is currently 1.8% so definitely worth moving over. If there is cash that you don't need daily liquidity on. can also move into CDs for an even higher rate - 2.25% for 3m, 2.6% for 6m currently.
Please complete the resolution. All other documents have pm-filled and marked for execution.
Financial Information
Amounts:1.8%2.25%2.6%
Assets:
- Cash
Transactions:
- Moving cash into CDs for higher rate
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
HBRK Associates Inc.Deutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Gratitude America, Ltd
Locations 2
New York, NY345 Park Avenue, 24th Fl, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To discuss interest rates and account opening paperwork for Gratitude America, Ltd.
- Significance
- Discusses moving cash into CDs for higher interest rates and account opening paperwork.
File Info
- File Name
- EFTA01388213.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:18.699568
- DOJ Source
- View on DOJ