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 inquires about setting up a higher interest account for Gratitude America, Ltd. Stewart Oldfield responds with interest rate options and informs Kahn that Bradley Gitlin will handle the request during his absence.
Metadata
- Subject
- RE: Gratitude America. Ltd
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0092543
- Date
- 2018-08-08
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gitlin | Employment | Deutsche Bank Wealth Management | Bradley Gitlin is Vice President at Deutsche Bank Wealth Management |
| Stewart Oldfield | Business | Richard Kahn | Stewart Oldfield is responding to Richard Kahn's inquiry about setting up an account with higher interest. |
| Richard Kahn | Employment | HBRIC Associates Inc. | Richard Kahn works at HBRIC Associates Inc. |
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.
can we set up an AG account with higher interest as we now have 2nun in checking please advise thanks
Financial Information
Amounts:1.8%2.25%2.6%2nun
Transactions:
- Moving cash into CDs for higher interest rate
- Setting up an AG account with higher interest
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Gratitude America, LtdHBRIC Associates Inc.
Locations 3
345 Park Avenue, 24th Fl, New York, NY 10154New York, NY575 Lexington Avenue 4th Floor, New York. NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To discuss options for higher interest accounts and the transfer of responsibilities due to Stewart Oldfield's absence.
- Significance
- The email discusses financial matters and account management, potentially relevant to investigations involving financial transactions.
File Info
- File Name
- EFTA01388790.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:12.250498
- DOJ Source
- View on DOJ