Illegal Activity
none
Blackmail
none
Date
2018-02-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email exchange between Stewart Oldfield of Deutsche Bank and Richard Kahn discusses CD rates and potential investment opportunities, including a possible investment by Kahn's mother. Cynthia Rodriguez is assisting with account opening and KYC requirements.
Metadata
- Subject
- RE: DB preferred deposits and CDs - rate update as of 2/5/18 [I]
- Sender
- Stewart Oldfield <
- Recipients
- Cynthia Rodriguez <
- Document ID
- —
- Date
- 2018-02-08
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Cynthia Rodriguez | Colleagues at Deutsche Bank |
| Stewart Oldfield | business | Richard Kahn | Stewart Oldfield is providing information about Deutsche Bank's CD rates to Richard Kahn. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 2
Minimum CD investment is $250k since not FDIC insured.
thanks for sending - still waiting on feedback from jee however my mother may be interested in these CD's figure she would invest 200k or so..and probably add over time to about 500k please advise
Financial Information
Amounts:250,000 USD200k500k25 million USD1.20%2.00%2.02%1.90%1.92%2.25%2.28%2.15%2.18%1.25%1.26%1.50%1.51%1.82%1.84%2.40%2.43%2.50%2.53%
Assets:
- Preferred Banking Account
- Deutsche Bank AG New York Preferred Certificates of Deposit (Deutsche Bank AG Preferred CDs)
Transactions:
- CD investment
- sweep deposits into DB AG NY from linked brokerage accounts
- early withdrawals (see Terms and Conditions Statement for details)
Media & Journalist References
- Wall Street Journal (reference to Federal Funds effective rate)
Public Knowledge
- Context
- CD rates are generally not considered highly sensitive information, but the potential investment size could be of some interest.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.
Locations 4
New York, NYUSA575 Lexington Avenue 4th Floor, New York, NY 10022345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank AG NY Branch
Text Analysis
- Tone
- Professional
- Purpose
- To provide information about Deutsche Bank's CD rates and account options to Richard Kahn and to facilitate account openings.
- Significance
- This email chain discusses potential investment in Deutsche Bank CDs, including a possible investment by Richard Kahn's mother.
File Info
- File Name
- EFTA01413469.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:03.483401
- DOJ Source
- View on DOJ