Case File
efta-01379790DOJ Data Set 10OtherEFTA01379790
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379790
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: wiring limit
Date: October 4, 2018 at 3:03:58 PM EDT
To: Richard Kahn
Cc: Stewart Oldfiel
Hi Richard, , Bradley Gillin
Please have the attached form completed in order to have the limit
raised to 20mm.
Thank You,
Rich
Richard Iarossi
Assistant Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Floor
Securities offered through Deutsche Bank Securities Inc
From: Richard Kahn
Sent: Thursday, October 04, 2018 8:46 AM
To: Richard Iarossi
Cc: Stewart Oldfielca;
Bradley Gillin
Subject: Re: wiring limit
20mm please thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0077590
CONFIDENTIAL
SONY GM_00223774
EFTA01379790
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