Illegal Activity
none
Blackmail
none
Date
2018-09-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses the opening of an account for Gratitude America, Ltd at Deutsche Bank and explores options for higher interest rates on a $2 million deposit. The participants are coordinating the necessary paperwork and KYC review for the account opening.
Metadata
- Subject
- FW: Gratitude America, Ltd [C]
- Sender
- Stewart Oldfield
- Recipients
- Richard Iarossi
- Document ID
- —
- Date
- 2018-09-06
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | email correspondence | Richard Iarossi | Stewart Oldfield asks Richard Iarossi about the status of KYC review for Gratitude America, Ltd account opening. |
| Richard Kahn | business | Bradley Gillin | Richard Kahn sends paperwork to Bradley Gillin for account opening. |
| Richard Kahn | business | Stewart Oldfield | Richard Kahn asks Stewart Oldfield about setting up an AG account with higher interest. |
| Bradley Gillin | employment | Deutsche Bank Wealth Management | Bradley Gillin is Vice President at Deutsche Bank Wealth Management. |
| Stewart Oldfield | employment | Deutsche Bank | Stewart Oldfield works at Deutsche Bank. |
Notable Quotes 3
I think the KYC review should be completed shortly. What else do we need to do to open this account?
Yes, rate is currently 1.8% so definitely worth moving over. If there is cash that you don't need daily liquidity on, can also move into CDs for an even higher rate - 2.25% for 3m, 2.6% for 6m currently.
can we set up an AG account with higher interest as we now have 2mm in checking please advise thanks
Financial Information
Amounts:2mm
Transactions:
- Account opening for Gratitude America, Ltd
- Moving cash into CDs for higher interest rates
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Gratitude America, LtdHBRK Associates Inc.Deutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
New York, NY575 Lexington Avenue, 4th Floor, New York, NY 10022345 Park Avenue, 24th Fl, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To facilitate the opening of an account for Gratitude America, Ltd and to discuss higher interest options for a $2 million deposit.
- Significance
- This document shows the process of opening a bank account and discussing investment options.
File Info
- File Name
- EFTA01425690.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:11.705474
- DOJ Source
- View on DOJ