Case File
efta-01379789DOJ Data Set 10OtherEFTA01379789
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379789
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Bella Klein
Sent:
10/10/2018 6:51:59 PM
To:
Richard larossi
CC:
Richard Kahn
I; Stewart Oldfield
I; Bradley Gillin
Subject:
Re: wiring limit
Great
Thank you,
Bella
1
On Oct 10, 2018, at 6:13 PM, Richard larossi <
Hi Bella,
The wire limit has been increased to $20mn.
Thank You,
Rich
Richard larossi
Assistant Vice Presidait
Daitschc Bank Wealth Managanent
345 Park Mame, 24th I•toor
NMI
Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein
Sent: Friday, October 05, 2018 2:04 PM
To: Richard larossi
Cc: Richard Kahn
Subject: Fwd: wiring limit
> wrote:
Attached please find the requested form. Please let us know when limit increase
Thank you,
Bella
Begin forwarded message:
From: Richard larossi
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0077589
CONFIDENTIAL
SDNY_GM_00223773
EFTA01379789
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Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
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