Illegal Activity
none
Blackmail
none
Date
2018-02-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn is inquiring about CD rates at Deutsche Bank for his mother, who may be interested in investing. Stewart Oldfield provides information on the rates and minimum investment amounts.
Metadata
- Subject
- Re: DB preferred deposits and CDs - rate update as of 2/5/18
- Sender
- Richard Kahn
- Recipients
- Stewart Oldfield
- Document ID
- —
- Date
- 2018-02-08
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Stewart Oldfield | Richard Kahn is a client/potential client of Stewart Oldfield at Deutsche Bank. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Stewart Oldfield | employment | Deutsche Bank | Stewart Oldfield works at Deutsche Bank. |
Notable Quotes 2
Happy to help her out. 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 Banking Account
- Preferred Certificates of Deposit
Transactions:
- CD investment
- Sweep deposits
- Purchase of Preferred CD
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 7
HBRK Associates Inc.Deutsche BankDeutsche Bank AGDeutsche Bank AG NY BranchDeutsche Bank Securities Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Locations 3
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank AG NY Branch
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about CD rates and potentially invest funds.
- Significance
- Shows potential investment interest in Deutsche Bank CDs.
File Info
- File Name
- EFTA01423456.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:55.766762
- DOJ Source
- View on DOJ