Case File
efta-01426241DOJ Data Set 10OtherEFTA01426241
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01426241
Pages
7
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
From: Bella Klein
Date: Wed, 10 Oct 2018 18:51:59 -0400
To: Richard Iarossi
Cc: Richard Kahn
Stewart Oldfield
Bradley Gillin
Great
Thank you,
Bella
On Oct 10, 2018, at 6:13 PM, Richard Iarossi <
› wrote:
Hi Bella,
The wire limit has been increased to $20mn.
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: Bella Klein [mailto:
Sent: Friday, October 05, 2018 2:04 PM
EFTA01426241
To: Richard Iarossi
Cc: Richard Kahn
Subject: Fwd: wiring limit
Attached please find the requested form. Please let us know when limit
increase
Thank you,
Bella
Tel:
Begin forwarded message:
From: Richard Iarossi
Subject: RE: wiring limit
Date: October 4, 2018 at 3:03:58 PM EDT
To: Richard Kahn a
Cc: Stewart °I-dfiele
, Bradley Gillin
EFTA01426242
Hi Richard,
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
New York, NY 10154
Securities offered through Deutsche Bank Securities Inc.
Original Message
From: Richard Kahn [mailto:
Sent: Thursday, October 04, 2018 8:46 AM
To: Richard Iarossi
Cc: Stewart Oldfield
20mm please
thank you
Subject: Re: wiring limit
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
; Bradley Gillin
On Oct 3, 2018, at 5:21 PM, Richard Iarossi e
> wrote:
Hi Richard,
EFTA01426243
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.
Original Message
From: Richard Kahn [mailto:
Sent: Tuesday, October 02, 2018 10:03 AM
To: Stewart Oldfield
Cc: Bradley Gillin
Subject: Re: wiring limit
Richard Iarossi
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 e
> wrote:
EFTA01426244
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 1:48 PM
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
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.
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
EFTA01426245
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.
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.
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
EFTA01426246
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.
EFTA01426247
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
URL
https://db.com/disclosuresRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
DOJ Data Set 10OtherUnknown
EFTA01425643
5p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01424993
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
6p
DOJ Data Set 10OtherUnknown
EFTA01379643
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01428351
0p
DOJ Data Set 10OtherUnknown
EFTA01388182
1p
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