Illegal Activity
none
Blackmail
none
Date
2018-02-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield from Deutsche Bank provides Richard Kahn with information on preferred deposits and CD rates, including minimum investment amounts and promotional rates. Kahn indicates his mother may be interested in investing.
Metadata
- Subject
- RE: DB preferred deposits and CDs - rate update as of 2/5/18
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn
- Document ID
- EFTA01432730
- Date
- 2018-02-08
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Richard Kahn | Stewart Oldfield is providing information about Deutsche Bank's CD rates to Richard Kahn. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn is associated with HBRK Associates Inc. |
Notable Quotes 2
Happy to help her out. Minimum CD investment is $250k since not FDIC insured.
Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such.
Financial Information
Amounts:250k200k500k25 million1.20%2.00%2.02%1.90%1.92%2.25%2.28%2.15%2.18%1.25%1.26%1.50%1.51%1.82%1.84%2.40%2.43%2.50%2.53%
Assets:
- Preferred Banking Account
- Deutsche Bank AG NY Branch Preferred Certificates of Deposit
- Deutsche Bank AG New York Preferred Certificates of Deposit
Transactions:
- CD investment
- sweep deposits
- purchase a Preferred CD
Media & Journalist References
- Wall Street Journal (reference to Federal Funds effective rate)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 6
Deutsche BankDeutsche Bank AGDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.
Locations 3
New YorkNY345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank AG NY Branch
Text Analysis
- Tone
- Professional
- Purpose
- To provide information about Deutsche Bank's CD rates and account options to Richard Kahn and potentially his mother.
- Significance
- This email shows a financial professional providing investment options to a client and potentially their family member.
File Info
- File Name
- EFTA01432730.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:44.144003
- DOJ Source
- View on DOJ