Illegal Activity
none
Blackmail
none
Date
2018-02-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange discusses Deutsche Bank's preferred deposits and CD rates. Richard Kahn expresses interest in the CDs for his mother, and Cynthia Rodriguez provides KYC requirements for account openings.
Metadata
- Subject
- RE: DB preferred deposits and CDs - rate update as of 2/5/18 [I]
- Sender
- Cynthia Rodriguez
- Recipients
- Stewart Oldfield
- Document ID
- EFTA01418198.txt
- Date
- 2018-02-08
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | work | Stewart Oldfield | Cynthia Rodriguez is assisting Stewart Oldfield with KYC requests. |
| Stewart Oldfield | business | Richard Kahn | Stewart Oldfield is providing Richard Kahn with information on Deutsche Bank CDs and banking accounts. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 3
I'm a little backed up with 2 acct openings and 7 kycs at the moment so I asked Daphne's team for some help
Minimum CD investment is $250k since not FDIC insured. If you'd like me to send you account forms, just let me know.
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:250k200k500k25 million
Assets:
- Preferred CDs
- Preferred Banking Account
Transactions:
- CD investment
- Preferred Banking Account deposits
- Sweep deposits into DB AG NY from linked brokerage accounts
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche BankHBRK Associates Inc.Deutsche Bank Securities Inc.
Locations 4
New York, NYUSA345 Park Avenue 24th Fl 10154-0004 New York, NY, USA575 Lexington Avenue 4th Floor New York NY 10022
Financial Entities 1
Deutsche Bank AG NY Branch
Text Analysis
- Tone
- Professional
- Purpose
- To facilitate the opening of accounts and investment in Deutsche Bank CDs.
- Significance
- This email chain shows the process of opening accounts and investing in Deutsche Bank CDs, including KYC requirements and rate information.
File Info
- File Name
- EFTA01418198.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:34.112974
- DOJ Source
- View on DOJ