Illegal Activity
none
Blackmail
none
Date
2018-10-11
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 wire transfer limit from Deutsche Bank. Richard Iarossi at Deutsche Bank facilitates the request, and the limit is increased to $20 million.
Metadata
- Subject
- Re: wiring limit
- Sender
- Richard Kahn
- Recipients
- Richard Iarossi
- Document ID
- —
- Date
- 2018-10-11
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Richard Iarossi | Richard Kahn requests an increase in the wiring limit from Richard Iarossi at Deutsche Bank. |
| 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. |
| Stewart Oldfield | Business | Bradley Gillin | Stewart Oldfield and Bradley Gillin work together. |
| Richard Iarossi | Business | Stewart Oldfield | Richard Iarossi works closely with Stewart Oldfield. |
| Richard Iarossi | Business | Bradley Gillin | Richard Iarossi works closely with Bradley Gillin. |
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.
The wire limit has been increased to $20mn.
Financial Information
Amounts:10mm15mm20mm$20mn
Transactions:
- Wire transfers
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
HBRK Associates Inc.Deutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
New 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 increase the daily wire transfer limit for HBRK Associates Inc.
- Significance
- This document shows a request and approval for increasing the wire transfer limit for a client of Deutsche Bank.
File Info
- File Name
- EFTA01435366.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:50.654689
- DOJ Source
- View on DOJ