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efta-efta01431760DOJ Data Set 10CorrespondenceEFTA Document EFTA01431760
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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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https://db.com/disclosuresRelated Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01375151
From: Richard Kah SeM: 4/8/2019 4: To: Stewart Oldfield Subject: Re: i-laze Trust thank you Richard Kahn MIRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Apr 8, 2019, at 4:31 PM, Stewart Oldfield a wrote: From: Stewart Oldfield Sent: Monday, April 08, 2019 4:31 PM To: Subject: .. 1 MM Mile, Per my client's request, please see attached. Thanks <image001.png> Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Manage
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