Case File
efta-02531720DOJ Data Set 11OtherEFTA02531720
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02531720
Pages
7
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
Tuesday, February 6, 2018 8:14 PM
To:
jeffrey E.
Subject:
Re: DB preferred deposits and CDs - rate update as of 2/5/18
also they are asking purpose of trip?
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
On Feb 6, 2018, at 3:13 PM, jeffrey E. <[email protected]> wrote:
either
On Tue, =eb 6, 2018 at 3:11 PM, Richard Kahn
wrote:
shall i book? if so i will =eed guests names?
pay with jee PayPal? RK PayPal? =BRK?
please advise
thank =ou
$4,040 per =onth
Dates4=mall>
Press =he down arrow key to interact with the calendar and select a date. =ress the question mark key
to get the keyboard shortcuts for changing =ates.
02/1=12018
EFTA_R1_01675279
EFTA02531720
Press =he down arrow key to interact with the calendar and select a date. =ress the question mark key
to get the keyboard shortcuts for changing =ates.
05/1=/2018
Guests<=small>
1 =uest
Accommodation
$19,977
40% =onthly price discount
-$7,991
Service fee
$6474=pan>
Total
$12,633
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue=4th Floor
New =ork, NY 10022
On Feb 6, 2018, at 3:05 PM, jeffrey E. <[email protected]> wrote:
https://www.airbnb.com/rooms/23105020?place_id=ChLIK8tDViUFdkgR0gLbvMaFESY&checkin=2018-02-
13&source=handoff-ios&guests=l&checkout=2018-05-
13&adults=l&s=41&ref_device_id=84e234ca50041e7156c092a327449c37ec3092eb&user_id=115759489&_branch_ma
tch_id=489253331495274309
On Tue, Feb 6, 2018 at 2:32 PM, Richard Kahn
<mailto
> =rote:
2
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not sure if interested but =ates are now 2% plus...
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue=4th Floor
New =ork, NY 10022
Begin forwarded message:
From: =/b>Stewart Oldfield
Subject: =/b>08 preferred =eposits and CDs - rate update as of 2/5/18
Date: =/b>February 6, 2018 at 2:28:51 PM =ST
To: =/b>Stewart Oldfield
Cc: =/b>Bradley Gillin
Cynthia Rodriguez
Please =ee below for the latest DB bank account and CD rates.
The interest rate on our Preferred Banking Account has =ncreased to 1.20% for
individuals. =nbsp;This rate also applies to sweep deposits into DB AG NY from =inked brokerage accounts.
Deutsche Bank AG NY Branch=nbsp;Preferred Certificates of Deposit
Deutsche Bank AG New York Preferred Certificates of Deposit =Deutsche Bank
AG Preferred CDs) can offer you a balance between your =hort-term liquidity needs and long-term strategic
objectives.=nbsp;
Were =urrently offering a promotional 9-month variable-rate Deutsche Bank
AG =referred CD as well as our standard fixed rate 1-month, 3-month, =-month, 12-month, 18-month and 24-month
Deutsche Bank AG Preferred =Ds. Please find below our indicative rates, which are subject to =hange.
Promotional Terms
Deutsche =ank is running a promotional campaign through February 28, 2018 on
the =-month and 12-month DB AG New York Preferred =Ds.
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Deutsche =ank AG NY Branch USD Client Promotional Rate (not FDIC-insured)
and =nnual percentage yield are accurate=nbsp;as of 2/5/2018.=nbsp;
Term
Interest=nbsp;
Rate
Annual=nbsp;
Percentage=nbsp;
Yield
6-month =ersonal
2.00%
2.02%
6-month =usiness
1.90%
1.92%
12-month =ersonal
2.25%
2.28%
12-month =usiness
2.15%
2.18%
Other =vailable Terms=nbsp;
Deutsche Bank AG NY Branch USD Client Rates =not FDIC-insured) and annual
percentage yield are accurate as of =15/2018.
Tenor
Interest=nbsp;
Rate
Annual=nbsp;
Percentage=nbsp;
Yield
1-month
=nbsp;
1.25%
1.26%
3-month
1.50%
1.51%
9-month =ariable rate
1.82%"
1.84%"
18-month=nbsp;
2.40%
2.43%
4
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24-month=nbsp;
2.50%
2.53%
The =inimum deposit to purchase a Preferred CD and receive the advertised
=ate is $250,000 (unless you already maintain funds in another Preferred =D and/or a Preferred Banking Account that
are equal to or greater than =250,000 in the aggregate). A penalty may be imposed for early =ithdrawals (see Terms and
Conditions Statement for details). There is a =aximum deposit of $25 million per client / per term on the Deutsche =ank
AG NY Preferred Certificate of Deposit.
"The =nterest rate may change after the account is opened. The interest rate
=or the 9-month variable rate Deutsche Bank AG Preferred CD will be =etermined on the first business day of each
calendar month during the =erm of the Deutsche Bank AG Preferred CD. The interest rate for each =alendar month will
be the Federal Funds effective rate for the first =usiness day of the month as published in the=nbsp;Wall Street
Journal=nbsp;+ a pre-determined basis point spread.
"Please =ind attached some additional information on our offering, including
an =verview of Deutsche Bank AG Preferred CDs.
The =inimum deposit to purchase a Preferred CD and receive the advertised
=ate is $250,000 (unless you already maintain funds in another Preferred =D and/or a Preferred Banking Account that
are equal to or greater than =250,000 in the aggregate). A penalty may be imposed for early =ithdrawals (see Terms and
Conditions Statement for details). There is a =aximum deposit of $25 million per client per term on the Deutsche Bank
=G NY Preferred Certificate of Deposit.
Please =o not hesitate to contact me with any questions or to discuss =urther.
Thanks,
Stew
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bank Trust =ompany Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, =Y 10154
Securities=offered through Deutsche Bank Securities Inc.
5
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This communication may =ontain confidential and/or privileged information. If
you are not the =ntended recipient (or have received this communication in error) please =otify the sender immediately
and destroy this communication. Any =nauthorized copying, disclosure or distribution of the material in this
=ommunication is strictly forbidden.
Please =efer tohttps://db.com/disclosuresfor additional EU corporate and
regulatory =isclosures.
Deutsche Bank does not render =egal or tax advice, and the information
contained in this communication =hould not be regarded as such.
please note
The information contained in this =ommunication is
confidential, may be attorney-client =rivileged, may
constitute inside information, and is =ntended only for
the use of the addressee. It is the =roperty of
JEE
Unauthorized use, disclosure =r copying of this
communication or any part thereof is =trictly prohibited
and may be unlawful. If you have =eceived this
communication in error, please notify us =mmediately by
return e-mail or by e-mail to [email protected], and
destroy this =ommunication and all copies thereof,
including all =ttachments. copyright -all rights reserved
please =ote
The information contained in this =ommunication is
confidential, may be attorney-client =rivileged, may
constitute inside information, and is =ntended only for
the use of the addressee. It is the =roperty of
JEE
6
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Unauthorized use, disclosure =r copying of this
communication or any part thereof is =trictly prohibited
and may be unlawful. If you have =eceived this
communication in error, please notify us =mmediately by
return e-mail or by e-mail to [email protected], and
destroy this =ommunication and all copies thereof,
including all =ttachments. copyright -all rights reserved
7
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Technical Artifacts (14)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
db.comEmail
[email protected]Phone
15759489Phone
2531720Phone
2531721Phone
2531722Phone
2531723Phone
2531724Phone
2531725Phone
2531726Phone
3105020Phone
5274309URL
https://www.airbnb.com/rooms/23105020?place_id=ChLIK8tDViUFdkgR0gLbvMaFESY&checkin=2018-02Related Documents (6)
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