Illegal Activity
none
Blackmail
none
Date
2017-04-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Margie Edwards informs Stewart Oldfield about an increase in rates for DB AG NY Preferred Banking Accounts, effective May 1st. The email lists specific client accounts and their corresponding rate changes.
Metadata
- Subject
- RE: DB AG NY Preferred Rate Increase [I]
- Sender
- Margie Edwards <margie.edwards@db.com>
- Recipients
- Margie Edwards <margie.edwards@db.com>, Stewart Oldfield
- Document ID
- —
- Date
- 2017-04-26
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Margie Edwards | Employment | Deutsche Bank Trust Company Americas | Margie Edwards is a Director at Deutsche Bank Trust Company Americas |
| Stewart Oldfield | Primary RM | Various Clients | Stewart Oldfield is the Primary RM for the listed clients. |
| Cynthia Rodriguez | Secondary RM | Various Clients | Cynthia Rodriguez is the Secondary RM for the listed clients. |
Notable Quotes 2
Stewart, per our conversation, we will be changing all clients to 80bps.
As announced at the Monday Morning Meeting, we are raising rates on the DB AG NY Preferred Banking Accounts.
Financial Information
Amounts:0.650.800.450.60
Transactions:
- Rate increase on DB AG NY Preferred Banking Accounts
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 12
DB AG NYDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementSOUTHERN TRUST COMPANY, INC.CRW 2007 LLCSSW 2007 LLCGEW 2009 LLCSOUTHERN FINANCIAL LLCWANEK TRUST OF 2000GEW 2007 LLCKWF 2007 LLCCRW 2009 LLC
Locations 2
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Stewart Oldfield about the rate increase on DB AG NY Preferred Banking Accounts.
- Significance
- This document outlines changes in interest rates for specific client accounts at Deutsche Bank.
File Info
- File Name
- EFTA01427387.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:52.999778
- DOJ Source
- View on DOJ