Illegal Activity
none
Blackmail
none
Date
2018-02-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn responds to Stewart Oldfield's email about Deutsche Bank CD rates, indicating his mother's potential interest in investing between $200k and $500k. He requests further advice on the CD options.
Metadata
- Subject
- Re: DB preferred deposits and CDs - rate update as of 2/5/18
- Sender
- Richard Kahn
- Recipients
- Stewart Oldfield
- Document ID
- —
- Date
- 2018-02-08
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Stewart Oldfield | Richard Kahn is a client/potential client of Stewart Oldfield at Deutsche Bank. |
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Stewart Oldfield | Employment | Deutsche Bank | Stewart Oldfield works at Deutsche Bank. |
Notable Quotes 2
thanks for sending - still waiting on feedback from jeehowever my mother may be interested in these CD's
figure she would invest 200k or so..and probably add over time to about 500k
Financial Information
Amounts:200k500k$250,000$25 million
Assets:
- Preferred Banking Account
- Deutsche Bank AG Preferred CDs
Transactions:
- Investment in CDs
- Sweep deposits into DB AG NY from linked brokerage accounts
- Purchase of Preferred CD
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 7
DBHBRK Associates Inc.Deutsche Bank AGDeutsche Bank AG NY BranchDeutsche Bank Securities Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Locations 3
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- Richard Kahn is inquiring about CD rates for his mother and potential investment amounts.
- Significance
- Shows potential investment interest in Deutsche Bank's CD products.
File Info
- File Name
- EFTA01433103.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:38.480021
- DOJ Source
- View on DOJ