Illegal Activity
none
Blackmail
none
Date
2017-06-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn of HBRK Associates Inc. is inquiring about CD rates from Deutsche Bank. Stewart Oldfield offers to customize something for him based on the size and tenor he is looking for.
Metadata
- Subject
- RE: CD rates
- Sender
- Stewart Oldfield <
- Recipients
- Richard Kahn .<, Cynthia Rodriguez <cynthia.rodriguez@db.com>
- Document ID
- EFTA01414690
- Date
- 2017-06-15
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Richard Kahn | Stewart Oldfield is responding to Richard Kahn's inquiry about CD rates. |
| Cynthia Rodriguez | business | Richard Kahn | Richard Kahn is inquiring about CD rates from Cynthia Rodriguez. |
| Stewart Oldfield | business | Cynthia Rodriguez | Stewart Oldfield is CC'd on the email between Richard Kahn and Cynthia Rodriguez. |
Notable Quotes 2
we are going to pass on offer expiring on June 16th please let us know if rates are refreshed or go up after this promotion ends as we are interested thank you
Thanks. What sort of size and tenor are you looking for and where would you need rates to be? Happ y to see if we can customize something for you.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
Deutsche BankHBRK Associates Inc.
Locations 2
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To discuss CD rates and potential customization for Richard Kahn.
- Significance
- This email shows a business interaction regarding financial products.
File Info
- File Name
- EFTA01414690.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:58.170307
- DOJ Source
- View on DOJ