Illegal Activity
none
Blackmail
none
Date
2018-08-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn of HBRK Associates is seeking to set up an AG account with higher interest at Deutsche Bank for Gratitude America, Ltd. Stewart Oldfield confirms the current interest rates and passes the task to Bradley Gillin due to his upcoming absence.
Metadata
- Subject
- RE: Gratitude America, Ltd
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn
- Document ID
- —
- Date
- 2018-08-08
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Stewart Oldfield | Richard Kahn wants to set up an AG account with higher interest at Deutsche Bank. |
| Stewart Oldfield | business | Bradley Gillin | Stewart Oldfield is passing the account setup to Bradley Gillin due to his absence. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Bradley Gillin | employment | Deutsche Bank Wealth Management | Bradley Gillin is Vice President at Deutsche Bank Wealth Management. |
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
Assets:
- cash
- CDs
Transactions:
- moving cash into CDs
- setting up an AG account with higher interest
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
HBRK Associates Inc.Deutsche BankDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Gratitude America, Ltd
Locations 4
New YorkNY575 Lexington Avenue 4th Floor New York, NY 10022345 Park Avenue, 24th Fl New York, NY 10154
Financial Entities 2
Deutsche BankDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To facilitate the setup of a new account for Richard Kahn/Gratitude America, Ltd at Deutsche Bank with higher interest rates.
- Significance
- Shows the process of setting up a financial account and discussing interest rates.
File Info
- File Name
- EFTA01438351.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:20.645590
- DOJ Source
- View on DOJ