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efta-01431760DOJ Data Set 10Other

EFTA01431760

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DOJ Data Set 10
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efta-01431760
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: FW: wiring limit From: Stewart Oldfield < Date: Tue, 02 Oct 2018 11:22:34 -0400 To: Bradley Gillin Richard Iarossi < While you work on this one, can you also see how much $ they've sent out of the firm this year? I n eed to go and see him when I'm back and get money moving the other way. Thanks Original Message From: Richard Kahn [mailto: Sent: Tuesday, October 02, 2018 3:03 PM To: Stewart Oldfield < > Cc: Bradley Gillin < >; Richard Iarossi Subject: Re: wiring limit no particular transaction however we sent lOmm wire out today and now can no longer do wires until t omorrow.. thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 > > 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 invo lved 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 > This communication may contain confidential and/or privileged information. If you are not the inte nded recipient (or have received this communication in error) please notify the sender immediately a nd 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 communica tion should not be regarded as such. EFTA01431760

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URLhttps://db.com/disclosures

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