Illegal Activity
none
Blackmail
none
Date
2018-08-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn requests Stewart Oldfield to set up an AG account with higher interest for 2mm in checking. Stewart Oldfield responds with current interest rates and options for moving funds into CDs, and mentions his upcoming absence, delegating the task to Brad Gillin.
Metadata
- Subject
- RE: Gratitude America, Ltd
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0092506
- Date
- 2018-08-08
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Richard Kahn | Stewart Oldfield is responding to Richard Kahn's request to set up an account with higher interest. |
| Stewart Oldfield | employment | Deutsche Bank Securities Inc. | Stewart Oldfield works for Deutsche Bank Securities Inc. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works for HBRK Associates Inc. |
Notable Quotes 2
Yes, rate is currently 1.8% so definitely worth moving over.
can we set up an AG account with higher interest as we now have 2mm in checking please advise thanks
Financial Information
Amounts:2mm
Transactions:
- Moving cash into CDs for higher interest
- Setting up an AG account with higher interest
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
Deutsche Bank Securities Inc.Gratitude America, LtdHBRK Associates Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To discuss setting up an account with higher interest rates and moving funds into CDs.
- Significance
- This email shows a client requesting a higher interest account and the advisor providing options.
File Info
- File Name
- EFTA01388763.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:16.130755
- DOJ Source
- View on DOJ