Illegal Activity
none
Blackmail
none
Date
2017-04-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Margie Edwards from Deutsche Bank sent an email to Stewart Oldfield informing him about an increase in rates for DB AG NY Preferred Banking Accounts, effective May 1st. The email lists the accounts affected and their new rates.
Metadata
- Subject
- DB AG NY Preferred Rate Increase [I]
- Sender
- Margie Edwards <M
- Recipients
- Stewart Oldfield
- Document ID
- —
- Date
- 2017-04-26
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Margie Edwards | email correspondence | Stewart Oldfield | Margie Edwards sent an email to Stewart Oldfield regarding rate increases. |
| Stewart Oldfield | Primary and Secondary RM | Cynthia Rodriguez | Stewart Oldfield is the Primary RM and Cynthia Rodriguez is the Secondary RM for the listed accounts. |
Notable Quotes 2
As announced at the Monday Morning Meeting, we are raising rates on the DB AG NY Preferred Banking Accounts.
Please let me know if you have any questions. No further action is required on your behalf. Thank you.
Financial Information
Amounts:0.650.800.450.60
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Organizations 12
DB AG NYDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementCRW 2007 LLCSSW 2007 LLCGEW 2009 LLCSOUTHERN FINANCIAL LLCWANEK TRUST OF 2000GEW 2007 LLCKWF 2007 LLCSOUTHERN TRUST COMPANY, INC.CRW 2009 LLC
Locations 2
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY
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 provides information about changes in interest rates for specific client accounts at Deutsche Bank.
File Info
- File Name
- EFTA01432697.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:36.767190
- DOJ Source
- View on DOJ