Illegal Activity
none
Blackmail
none
Date
2017-06-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn of HBRK Associates Inc. is communicating with Stewart Oldfield and Cynthia Rodriguez regarding CD rates. He expresses interest in future offers if the rates are refreshed or increased after the current promotion ends.
Metadata
- Subject
- Re: CD rates
- Sender
- Richard Kahn <
- Recipients
- Stewart Oldfield <
- Document ID
- EFTA01427430
- Date
- 2017-06-15
Relationships 2
| 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 | Richard Kahn is communicating with Cynthia Rodriguez regarding CD rates. |
Notable Quotes 2
we are going to pass on offer expiring on June 16th please let us know if rates are refreshed or up after this promotion ends as we are interested thank you
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
Financial Information
Amounts:25 beep25-50mm1.80-2.00
Assets:
- CD rates
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
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about CD rates and express interest in future offers.
- Significance
- Shows communication regarding financial products and potential investment opportunities.
File Info
- File Name
- EFTA01427430.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.052495
- DOJ Source
- View on DOJ