Illegal Activity
none
Blackmail
none
Date
2018-10-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn of HBRK Associates Inc. emailed Stewart Oldfield requesting an increase in their daily wiring limit from 10mm to 15mm or 20mm. Oldfield responded that he would look into the paperwork involved in changing the limit.
Metadata
- Subject
- wiring limit
- Sender
- Richard Kahn
- Recipients
- Stewart Oldfield
- Document ID
- —
- Date
- 2018-10-02
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Stewart Oldfield | Richard Kahn requests Stewart Oldfield to increase the daily wiring limit. |
Notable Quotes 2
I definitely want you to be able to send us as much as you like . . . Let me find out what's involved in changing the limit.
it appears our daily maximum is 10mm we would like to move to 15mm or 20mm can you please look into paperwork that needs to be signed
Financial Information
Amounts:10mm15mm20mm
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 1
HBRK Associates Inc.
Locations 2
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Text Analysis
- Tone
- Professional
- Purpose
- Richard Kahn is requesting Stewart Oldfield to increase the daily wiring limit for HBRK Associates Inc.
- Significance
- The email indicates a request to increase the daily wiring limit, which could be relevant in understanding financial transactions.
File Info
- File Name
- EFTA01379792.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:25.392035
- DOJ Source
- View on DOJ