Illegal Activity
none
Blackmail
none
Date
2018-10-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange discusses the process of obtaining authorization for a wiring limit increase at Deutsche Bank. Richard Iarossi sends the signed form to Arthur Tremblay, who outlines the necessary steps for approval.
Metadata
- Subject
- RE: wiring imit increase[I]
- Sender
- Richard Iarossi
- Recipients
- Arthur Tremblay
- Document ID
- DB-SDNY-0084204
- Date
- 2018-10-09
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Iarossi | business | Arthur Tremblay | Email correspondence regarding wiring limit increase. |
| Arthur Tremblay | employment | Deutsche Bank Trust Company Americas | Arthur Tremblay is a Director at Deutsche Bank Trust Company Americas. |
| Richard Iarossi | employment | Deutsche Bank Wealth Management | Richard Iarossi is an Assistant Vice President at Deutsche Bank Wealth Management. |
Notable Quotes 2
Please see the attached form now signed by Stew. Please let me know if anything else is needed on my end.
First we need the primary officer for the relationship to sign on the form to authorize. Then Tony or I can approve for product team along with a business lead (Andrew Gallivan).
Financial Information
Transactions:
- wiring limit increase
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USA345 Park Avenue, 24th Floor New York NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To obtain authorization for a wiring limit increase.
- Significance
- The email chain documents the process of obtaining the necessary signatures and approvals for a wiring limit increase at Deutsche Bank.
File Info
- File Name
- EFTA01384158.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:31.154725
- DOJ Source
- View on DOJ