Illegal Activity
none
Blackmail
none
Date
2017-06-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn inquired about CD rates, and Stewart Oldfield responded, offering to customize rates based on the size and tenor of investment. The email discusses potential interest in rates between 1.80-2.00 for 25-50mm.
Metadata
- Subject
- RE: CD rates
- Sender
- Stewart Oldfield <
- Recipients
- Richard Kahn
- Document ID
- —
- 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. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Stewart Oldfield | business | Cynthia Rodriguez | Cynthia Rodriguez is copied on the email regarding CD rates. |
Notable Quotes 2
What's your preferred maturity? The outlier rates (7 and 12 month in this promotion) are structured around specific funding needs on our side.
thought was that with 25 beep raise this promotion may get better nothing specific but 1.80-2.00 ran ge may peak interest for 25-50mm thanks
Financial Information
Amounts:25-50mm
Transactions:
- CD rates promotion
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
HBRK Associates Inc.Deutsche Bank
Locations 3
New YorkNY575 Lexington Avenue 4th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To discuss CD rates and potential customization for Richard Kahn's firm.
- Significance
- The email shows a discussion about CD rates and potential investment opportunities.
File Info
- File Name
- EFTA01421380.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:35.116323
- DOJ Source
- View on DOJ