Illegal Activity
suspicious
Blackmail
none
Date
2018-10-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Richard Kahn from HBRK Associates Inc. emailed Stewart Oldfield at Deutsche Bank requesting an increase in their daily wiring limit from 10mm to 15mm or 20mm. Stewart Oldfield responded, offering to look into the process for changing the limit.
Metadata
- Subject
- Re: wiring limit
- Sender
- Richard Kahn
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0083959
- Date
- 2018-10-02
Illegal Activity
- Severity
- suspicious
- Description
- The request to increase the wiring limit to 15mm or 20mm without specifying a particular transaction is slightly suspicious.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Stewart Oldfield | Richard Kahn requests Stewart Oldfield to increase the daily wiring limit. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 3
no particular transaction however we sent 10mm wire out today and now can no longer do wires until tomorrow..
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. Is there a specific transaction you're looking at?
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 thanks
Financial Information
Amounts:10mm15mm20mm
Transactions:
- wiring limit increase
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Securities Inc.HBRK Associates Inc.Deutsche Bank
Locations 4
New YorkNY575 Lexington Avenue 4th FloorNew York. NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request an increase in the daily wiring limit from Deutsche Bank.
- Significance
- The email shows a request to increase the daily wiring limit, which could be relevant in understanding financial transactions.
File Info
- File Name
- EFTA01384003.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.264502
- DOJ Source
- View on DOJ