Skip to main content
Skip to content
Case File
efta-01379791DOJ Data Set 10Other

EFTA01379791

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379791
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
On Oct 3 2018 at 5:21 PM, Richard larossi wrote: Hi Richard, I am new member of the team here in New York working closely with Stewart and Brad. Please confirm if you would like to increase to 15mm or 20mm as I will need to get internal approvals. I will also work on getting the necessary paperwork arranged and sent over ASAP. Thank You, Rich Richard Iarossi Assistant Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Floor New York NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Richard Kahn mailto Sent: Tuesday, October 02, 2018 10:03 AM To: Stewart Oldfield Cc: Bradley Gillin Richard larossi gc > Subject: Re: wiring limit no particular transaction however we sent 10mm wire out today and now can no longer do wires until tomorrow.. thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077591 CONFIDENTIAL SONY GM_00223775 EFTA01379791

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.