Illegal Activity
none
Blackmail
none
Date
2017-12-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn receives an email from Stewart Oldfield at Deutsche Bank regarding a promotional 9-month variable-rate CD option. The email details the interest rates, deposit requirements, and promotional period for the CD.
Metadata
- Subject
- Re: New variable rate CD option
- Sender
- Richard Kahn
- Recipients
- Stewart Oldfield
- Document ID
- EFTA01436322.txt
- Date
- 2017-12-18
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| 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
With last week's Fed announcement, the rate on the 9 month variable CD rate is scheduled to increase on Jan. 2 (should be 1.81%).
We are currently offering a promotional 9-month variable-rate Deutsche Bank AG Preferred CD.
Financial Information
Amounts:1.81%1.56%1.57%$250,000$25 million
Assets:
- 9-month variable-rate Deutsche Bank AG Preferred CD
- Preferred CD
- Preferred Banking Account
Transactions:
- Offering of a promotional 9-month variable-rate Deutsche Bank AG Preferred CD
- Minimum deposit to purchase a Preferred CD and receive the advertised rate is $250,000
- Maximum deposit of $25 million per client per term on the Deutsche Bank AG NY Preferred Certificate of Deposit
Media & Journalist References
- Wall Street Journal is mentioned as the source for the Federal Funds effective rate.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 6
HBRK Associates Inc.Deutsche BankDeutsche Bank AGDeutsche 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 AG NY Branch
Text Analysis
- Tone
- Professional
- Purpose
- To inform Richard Kahn about a new variable rate CD option at Deutsche Bank and to follow up on a previous communication.
- Significance
- This email discusses a financial product offered by Deutsche Bank and its promotional terms. It provides information about interest rates and deposit requirements.
File Info
- File Name
- EFTA01436322.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.297514
- DOJ Source
- View on DOJ