Illegal Activity
none
Blackmail
none
Date
2017-12-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Stewart Oldfield from Deutsche Bank is informing Paul Barrett about a promotional 9-month variable-rate CD option. The email details the interest rate, terms, and minimum deposit requirements for the CD.
Metadata
- Subject
- RE: New variable rate CD option
- Sender
- Stewart Oldfield
- Recipients
- Paul Barrett
- Document ID
- —
- Date
- 2017-12-18
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Employment | Deutsche Bank | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas. |
| Deutsche Bank | Business | Paul Barrett | Deutsche Bank is offering Paul Barrett a promotional CD. |
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:
- Deutsche Bank AG Preferred CDs
- Preferred Banking Account
- Deutsche Bank AG NY Preferred Certificate of Deposit
Transactions:
- Offering a promotional 9-month variable-rate Deutsche Bank AG Preferred CD.
- Minimum deposit of $250,000 to purchase a Preferred CD.
- Maximum deposit of $25 million per client per term on the Deutsche Bank AG NY Preferred Certificate of Deposit.
Media & Journalist References
- The interest rate for each calendar month will be the Federal Funds effective rate for the first business day of the month as published in the Wall Street Journal.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 6
Deutsche BankDeutsche Bank AGDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Federal Reserve (Fed)
Locations 3
New YorkNY345 ew York, NY 10154
Financial Entities 1
Deutsche Bank AG NY Branch
Text Analysis
- Tone
- Professional
- Purpose
- To inform recipients about a new variable rate CD option offered by Deutsche Bank and encourage them to invest.
- Significance
- The email provides details about a promotional CD offering from Deutsche Bank, including interest rates, terms, and minimum deposit requirements.
File Info
- File Name
- EFTA01437385.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:38.628316
- DOJ Source
- View on DOJ