Illegal Activity
none
Blackmail
none
Date
2018-08-21
Document Type
email_chain
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses the opening of an account for Gratitude America, Ltd at Deutsche Bank. Richard Kahn is seeking to set up an account with higher interest rates and is working with Bradley Gillin and Stewart Oldfield at Deutsche Bank to facilitate this.
Metadata
- Subject
- Re: Gratitude America, Ltd [C]
- Sender
- Richard Kahn
- Recipients
- Bradley Gillin
- Document ID
- EFTA01436642.txt
- Date
- 2018-08-21
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Bradley Gillin | Richard Kahn is a client of Bradley Gillin at Deutsche Bank Wealth Management. |
| Richard Kahn | Business | Stewart Oldfield | Richard Kahn is a client of Stewart Oldfield at Deutsche Bank. |
| Stewart Oldfield | Business | Bradley Gillin | Colleagues at Deutsche Bank. |
Notable Quotes 2
Yes, rate is currently 1.8% so definitely worth moving over. If there is cash that you don't need daily liquidity on, can also move into CDs for an even higher rate - 2.25% for 3m, 2.6% for 6m currently.
can we set up an AG account with higher interest as we now have 2mm in checking please advise thanks
Financial Information
Amounts:2mm
Transactions:
- Setting up an AG account with higher interest
- Moving cash into CDs
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Gratitude America, LtdHBRK Associates Inc.Deutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 4
New YorkNY575 Lexington Avenue, 4th Floor, New York, NY 10022345 Park Avenue, 24th Fl, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To facilitate the opening of an account for Gratitude America, Ltd at Deutsche Bank and to explore options for higher interest rates.
- Significance
- Shows the process of opening a bank account and exploring investment options.
File Info
- File Name
- EFTA01436642.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:14.074125
- DOJ Source
- View on DOJ