Illegal Activity
none
Blackmail
none
Date
2018-10-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn of HBRK Associates Inc. requests an increase in their daily wiring limit at Deutsche Bank from 10mm to 15mm or 20mm. Richard Iarossi and Stewart Oldfield at Deutsche Bank are working to facilitate this request.
Metadata
- Subject
- Re: wiring limit
- Sender
- Richard Kahn
- Recipients
- Richard Iarossi
- Document ID
- —
- Date
- 2018-10-04
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Richard Iarossi | Employment | Deutsche Bank Wealth Management | Richard Iarossi works at Deutsche Bank Wealth Management. |
| Richard Iarossi | Business | Stewart Oldfield | Richard Iarossi works closely with Stewart Oldfield. |
| Richard Iarossi | Business | Bradley Gillin | Richard Iarossi works closely with Bradley Gillin. |
| Stewart Oldfield | Business | Deutsche Bank | Stewart Oldfield works at Deutsche Bank |
| Bradley Gillin | Business | Deutsche Bank | Bradley Gillin works at Deutsche Bank |
Notable Quotes 2
it appears our daily maximum is lOmm we would like to move to 15mm or 20mm can you please look into paperwork that needs to be signed thanks
I definitely want you to be able to send us as much as you like . Let me find out what's Inv olved in changing the limit. Is there a specific transaction you're looking at?
Financial Information
Amounts:10mm15mm20mm
Transactions:
- wiring limit increase
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
HBRK Associates Inc.Deutsche BankDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022345 Park Avenue, 24th Floor, New York, NY 10154
Financial Entities 2
Deutsche BankDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To request an increase in the daily wiring limit for HBRK Associates Inc. at Deutsche Bank.
- Significance
- This document shows a request to increase the wiring limit, which could be relevant in understanding financial transactions.
File Info
- File Name
- EFTA01420967.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:44.551590
- DOJ Source
- View on DOJ