Illegal Activity
none
Blackmail
none
Date
2017-06-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn is discussing CD rates with Stewart Oldfield, potentially for a 25-50mm investment. They are discussing preferred maturity and desired rate ranges, with Stewart Oldfield mentioning upcoming rate changes.
Metadata
- Subject
- Re: CD rates
- Sender
- Richard Kahn <I >
- Recipients
- Stewart Oldfield < >
- Document ID
- —
- Date
- 2017-06-16
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Stewart Oldfield | Richard Kahn is inquiring about CD rates from Stewart Oldfield. |
| Richard Kahn | business | Cynthia Rodriguez | Cynthia Rodriguez is copied on the email chain regarding CD rates. |
| Stewart Oldfield | employment | Deutsche Bank | Stewart Oldfield works at Deutsche Bank (inferred from email footer). |
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
New rates will be released next week. The increase will be in the shorter terms (I think 3yr is going to 115). 12m will likely be 180 still.
Financial Information
Amounts:25-50mm
Transactions:
- Discussion about CD rates and terms
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
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about and negotiate CD rates for a potential investment.
- Significance
- Shows a discussion about CD rates and potential investment sizes.
File Info
- File Name
- EFTA01424343.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:02.744306
- DOJ Source
- View on DOJ