Illegal Activity
none
Blackmail
none
Date
2017-10-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Stewart Oldfield from Deutsche Bank is promoting a new 9-month variable-rate CD option with a promotional rate through the end of the year. The CD has a minimum deposit of $250,000 and a maximum deposit of $25 million per client.
Metadata
- Subject
- New variable rate CD option
- Sender
- Stewart Oldfield
- Recipients
- —
- Document ID
- —
- Date
- 2017-10-12
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
We are currently offering a promotional 9-month variable-rate Deutsche Bank AG Preferred CD.
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).
Financial Information
Amounts:1.56%1.57%$250,000$25 million
Assets:
- Deutsche Bank AG Preferred CDs
- Preferred Banking Account
- Deutsche Bank AG NY Preferred Certificate of Deposit
Transactions:
- Offering a promotional 9-month variable-rate Deutsche Bank AG Preferred CD.
- Minimum deposit to purchase a Preferred CD and receive the advertised rate is $250,000.
- Maximum deposit of $25 million per client per term on the Deutsche Bank AG NY Preferred Certificate of Deposit.
Media & Journalist References
- Wall Street Journal is mentioned as a source for the Federal Funds effective rate.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 6
Deutsche BankDeutsche Bank AGDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Wall Street Journal
Locations 1
New York, NY
Financial Entities 1
Deutsche Bank AG NY Branch
Text Analysis
- Tone
- Professional
- Purpose
- To inform recipients about a new variable rate CD option offered by Deutsche Bank and encourage them to invest.
- Significance
- This document provides information about a financial product offered by Deutsche Bank and its terms.
File Info
- File Name
- EFTA01408035.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:03.947198
- DOJ Source
- View on DOJ