Illegal Activity
none
Blackmail
none
Date
2018-10-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
Richard Iarossi from Deutsche Bank is following up on a request to increase the wiring limit for Richard Kahn of HBRK Associates Inc. The email confirms a 10mm wire was sent and seeks confirmation for a 15mm or 20mm increase.
Metadata
- Subject
- Re: wiring limit
- Sender
- Richard Iarossi
- Recipients
- Stewart Oldfield, Bradley Gillin, Richard larossi, gc
- Document ID
- DB-SDNY-0077591
- Date
- 2018-10-03
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Iarossi | Employment | Deutsche Bank Wealth Management | Richard Iarossi is Assistant Vice President at Deutsche Bank Wealth Management |
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Richard Iarossi | Business | Stewart Oldfield | Richard Iarossi works closely with Stewart Oldfield |
| Richard Iarossi | Business | Bradley Gillin | Richard Iarossi works closely with Bradley Gillin |
Notable Quotes 2
Please confirm if you would like to increase to 15mm or 20mm as I will need to get internal approvals.
no particular transaction however we sent 10mm wire out today and now can no longer do wires until tomorrow..
Financial Information
Amounts:10mm15mm20mm
Transactions:
- wiring limit increase
- 10mm wire sent
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.
Locations 3
New York345 Park Avenue, 24th Floor, New York NY 10154575 Lexington Avenue 4th Floor, New York NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the desired increase in wiring limit and arrange the necessary paperwork.
- Significance
- This email discusses increasing the wiring limit for HBRK Associates Inc., indicating potentially large financial transactions.
File Info
- File Name
- EFTA01379791.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.220811
- DOJ Source
- View on DOJ