Illegal Activity
none
Blackmail
none
Date
2017-06-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange discusses CD rates between Stewart Oldfield and Richard Kahn. They are negotiating rates and terms for a potential investment.
Metadata
- Subject
- RE: CD rates
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn
- Document ID
- —
- Date
- 2017-06-16
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Richard Kahn | Stewart Oldfield is providing CD rate information to Richard Kahn. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Cynthia Rodriguez | business | Stewart Oldfield | Cynthia Rodriguez is copied on the email from Stewart Oldfield to Richard Kahn. |
Notable Quotes 2
New rates will be released next week. The increase will be in the shorter terms (I think 3yr is goi ng to 115). 12m will likely be 180 still.
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:25-50mm
Transactions:
- CD rates discussion
- Interest in 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 discuss and negotiate CD rates.
- Significance
- Shows negotiation of CD rates between Stewart Oldfield and Richard Kahn.
File Info
- File Name
- EFTA01432847.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.870347
- DOJ Source
- View on DOJ