Illegal Activity
none
Blackmail
none
Date
2018-10-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange discusses increasing the daily wiring limit for Richard Kahn of HBRK Associates Inc. at Deutsche Bank. Richard Iarossi is facilitating the request to increase the limit to 15mm or 20mm.
Metadata
- Subject
- RE: wiring limit
- Sender
- Richard Iarossi
- Recipients
- Richard Kahn .5, Stewart Oldfield 5
- Document ID
- —
- Date
- 2018-10-03
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Iarossi | Employment | Deutsche Bank Wealth Management | Richard Iarossi is Assistant Vice President at Deutsche Bank Wealth Management |
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Richard Kahn | Business | Stewart Oldfield | Richard Kahn is requesting Stewart Oldfield to increase the wiring limit. |
| Richard Iarossi | Business | Stewart Oldfield | Richard Iarossi is working with Stewart Oldfield and Brad to increase the wiring limit. |
| Richard Iarossi | Business | Bradley Gillin | Richard Iarossi is working with Bradley Gillin and Stewart Oldfield to increase the 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. 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
- 10mm wire sent
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 4
New YorkNew York, NY345 Park Avenue, 24th Floor, New York, NY 10154575 Lexington Avenue 4th Floor, New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To facilitate an increase in the daily wiring limit for Richard Kahn/HBRK Associates Inc.
- Significance
- This email chain discusses increasing the daily wiring limit for a client, which could be relevant for understanding financial transactions.
File Info
- File Name
- EFTA01425978.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:42.829471
- DOJ Source
- View on DOJ