Illegal Activity
none
Blackmail
none
Date
2018-01-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn forwards an email from Stewart Oldfield at Deutsche Bank regarding increased interest rates for preferred deposits and CDs. The email details promotional rates and terms for various Deutsche Bank AG NY financial products.
Metadata
- Subject
- Re: DB preferred deposits and CDs - increased rates
- Sender
- Richard Kahn <ffi
- Recipients
- Stewart Oldfield
- Document ID
- —
- Date
- 2018-01-17
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Stewart Oldfield | Email correspondence regarding Deutsche Bank products. |
| Stewart Oldfield | employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
As of January 16th, the interest rate on our Preferred Banking Account has increased to 1.20% for individuals.
Deutsche Bank AG New York Preferred Certificates of Deposit (Deutsche Bank AG Preferred CDs) can offer you a balance between your short-term liquidity needs and long-term strategic objectives.
Financial Information
Amounts:1.20%$250,000$25 million2.00%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 NY Branch Preferred Certificates of Deposit
Transactions:
- Preferred deposits
- Certificates of Deposit (CDs)
- Sweep deposits into DB AG NY from linked brokerage accounts
- Purchase of Preferred CD
Media & Journalist References
- Wall Street Journal (mentioned as a source for Federal Funds effective rate)
Public Knowledge
- Context
- Interest rates are generally public information, but the specific rates offered by Deutsche Bank to its clients may not be.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
HBRK Associates Inc.Deutsche Bank AGDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NY345 Park Avenue, New York, NY 10154
Financial Entities 3
Deutsche Bank AGDeutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To inform recipients about increased interest rates for Deutsche Bank AG NY preferred deposits and CDs.
- Significance
- Provides information on financial products and rates offered by Deutsche Bank.
File Info
- File Name
- EFTA01418086.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:16.313361
- DOJ Source
- View on DOJ