Illegal Activity
none
Blackmail
none
Date
2017-06-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email exchange discusses CD rates between Stewart Oldfield and Richard Kahn. Kahn expresses interest in higher rates for a potential investment of 25-50mm, and Oldfield inquires about the preferred maturity and size of the investment.
Metadata
- Subject
- FW: CD rates
- Sender
- Stewart Oldfield < >
- Recipients
- Charlie Burrows < >, Arthur Tremblay < >
- Document ID
- —
- Date
- 2017-06-15
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Richard Kahn | Stewart Oldfield and Richard Kahn are discussing CD rates and potential investment opportunities. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 2
thought was that with 25 beep raise this promotion may get better nothing specific but 1.80-2.00 range may peak interest for 25-50mm
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
Financial Information
Amounts:25-50mm
Transactions:
- Discussion about CD rates and potential investment of 25-50mm
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
HBRK Associates Inc.Deutsche Bank
Locations 2
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Text Analysis
- Tone
- Professional
- Purpose
- To discuss and negotiate CD rates for potential investment.
- Significance
- The email shows a negotiation between Stewart Oldfield and Richard Kahn regarding CD rates and investment opportunities.
File Info
- File Name
- EFTA01420373.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.513991
- DOJ Source
- View on DOJ