Illegal Activity
none
Blackmail
none
Date
2018-08-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn requests a higher interest account for Gratitude America, Ltd with Deutsche Bank. Stewart Oldfield and Bradley Gillin respond with interest rate options and account opening paperwork.
Metadata
- Subject
- RE: Gratitude America, Ltd (C]
- Sender
- Bradley Gillin
- Recipients
- Stewart Oldfield, Richard Kahn
- Document ID
- —
- Date
- 2018-08-08
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gillin | Employment | Deutsche Bank Wealth Management | Bradley Gillin is Vice President at Deutsche Bank Wealth Management. |
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Richard Kahn | Business | Gratitude America, Ltd | Richard Kahn wants to set up an account for Gratitude America, Ltd. |
| Stewart Oldfield | Employment | Deutsche Bank | Stewart Oldfield works at Deutsche Bank |
| Bella Klein | Employment | Deutsche Bank | Bella Klein works at Deutsche Bank |
Notable Quotes 2
Yes, rate is currently 1.8% so definitely worth moving over. If there is cash that you don't need d aily liquidity on, can also move into CDs for an even higher rate - 2.25$ for 3m, 2.6% for 6m curren tly.
can we set up an AG account with higher interest as we now have 2mm in checking please advise thanks
Financial Information
Amounts:2mm1.8%2.25$2.6%
Transactions:
- Setting up an AG account with higher interest
- Moving cash into CDs
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Gratitude America, LtdDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.
Locations 3
New York, NY345 Park Avenue, 24th Fl, New York, NY 10154575 Lexington Avenue 4th Floor, New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To facilitate the opening of an account for Gratitude America, Ltd with Deutsche Bank and to discuss interest rates for different types of accounts.
- Significance
- This email shows a client requesting a higher interest account and the bank responding with options.
File Info
- File Name
- EFTA01431831.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:48.566812
- DOJ Source
- View on DOJ