Illegal Activity
none
Blackmail
none
Date
2018-10-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Iarossi from Deutsche Bank is responding to Richard Kahn's request to raise a wiring limit to 20mm. He requests that Kahn complete an attached form to facilitate the request.
Metadata
- Subject
- RE: wiring limit
- Sender
- Richard Iarossi
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0090204
- Date
- 2018-10-04
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Iarossi | business | Richard Kahn | Richard Iarossi (Deutsche Bank) is responding to Richard Kahn's (HBRK Associates) request to raise a wiring limit. |
| Richard Iarossi | business | Stewart Oldfield | Stewart Oldfield is CC'd on the email. |
| Richard Iarossi | business | Bradley Gillin | Bradley Gillin is CC'd on the email. |
Notable Quotes 2
Please have the attached fonn completed in order to have the limit raised to 20mm.
20mm please
Financial Information
Amounts:20mm
Transactions:
- wiring limit raised to 20mm
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 5
New YorkNew York NY 10154New York NY 10022345 Park Avenue, 24th Floor575 Lexington Avenue 4th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To facilitate a request to raise a wiring limit for Richard Kahn.
- Significance
- The document shows a financial transaction request and the process of fulfilling it.
File Info
- File Name
- EFTA01387478.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:06.685595
- DOJ Source
- View on DOJ