Skip to main content
Skip to content
Case File
efta-01384003DOJ Data Set 10Other

EFTA01384003

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01384003
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.
> • Securities offered through Deutsche Bank Securities Inc. Original Message > From: Richard Kahn [mailto: > Sent: Tuesday, October 02 201810:0 M 3 > To: Stewart Oldfield < > Cc: Bradley Gillin < ; Richard Iarossi > • 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 >> >> On Oct 2, 2018, at 9:50 AM, Stewart Oldfield < > wrote: 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? » • Thanks Original Message » • From: Richard Kahn [mailto » Sent: Tuesday, October 02 2018 » To: Stewart Oldfield < » Subject: wiring limit » • 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 » • Richard Kahn • HBRK Associates Inc. » 575 Lexington Avenue 4th Floor » New York. NY 10022 • tel » fax » cell >> >> >> >> >> >> > > > > 1:48 PM » This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. > > » Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. » • Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083959 CONFIDENTIAL SDNY_GM_00230143 EFTA01384003

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

URLhttps://db.com/disclosures

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.