Illegal Activity
none
Blackmail
none
Date
2015-09-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange discusses the implementation of new preferred CD rates at Deutsche Bank and strategies for attracting deposits, including targeting specific clients like 'Aggie for George' and Rich Kahn at Southern Financial. The team is coordinating to set up accounts and inform clients about the promotional rates.
Metadata
- Subject
- RE: New Preferred CD rates
- Sender
- Stewart Oldfield
- Recipients
- Jj Litchford, Paul Morris
- Document ID
- EFTA01423661.txt
- Date
- 2015-09-29
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Jj Litchford | Email correspondence regarding CD rates and accounts |
| Stewart Oldfield | business | Paul Morris | Email correspondence regarding CD rates and accounts |
| Jj Litchford | business | Paul Morris | Email correspondence regarding CD rates and accounts |
| Jj Litchford | business | Rich Kahn | Paul Morris suggests sending CD rates to Rich Kahn at Southern Financial |
| Jj Litchford | business | Joakim | Email sent to Joakim regarding CD rates |
| Jj Litchford | business | Angela | Email sent to Angela regarding CD rates |
Notable Quotes 3
Have we set the accounts up for the 35bp deposit rate? We should do that and let them know.
How about Aggie for George? We have just opened deposit account, might be a nice way to try to get some cash in them.
Thanks also send to rich kahn at southern financial they are sitting on a lot of cash
Financial Information
Amounts:35bp
Transactions:
- Setting up accounts for the 35bp deposit rate
- Opening deposit account for Aggie
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Private BankSouthern Financial
Locations 3
New YorkNew York 10154345 Park Avenue, 24th Floor
Financial Entities 3
Deutsche Bank Trust Company AmericasDeutsche Bank Private BankSouthern Financial
Text Analysis
- Tone
- Professional
- Purpose
- To discuss and implement new preferred CD rates and attract deposits.
- Significance
- Shows internal communication within Deutsche Bank regarding promotional CD rates and targeting specific clients.
File Info
- File Name
- EFTA01423661.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:02.492176
- DOJ Source
- View on DOJ