Corporate/trust instrument: Shari Wagner 2012 Irrevocable TrustRE: wiring limit (Richard Kahn, October 4, 2018)
1 duplicate copy in the archive
Re: wiring limit (Bella Klein, 10/10/2018)
Title Matchefta-efta01379789
Case Filesd-10-EFTA01379789Dept. of JusticeRe: wiring limit (Bella Klein, 10/10/2018)
October 10, 20181p
Case File
sd-10-EFTA01379789Dept. of JusticeRe: wiring limit (Bella Klein, 10/10/2018)
Email
From: Bella Klein Sent: 10/10/2018 6:51:59 PM To: Richard larossi CC: Richard Kahn I; Stewart Oldfield I; Bradley Gillin Subject: Re: wiring limit Great Thank you, Bella 1 On Oct 10, 2018, at 6:13 PM, Richard larossi < Hi Bella, The wire limit has been increased to $20mn. Thank You, Rich Richard larossi Assistant Vice Presidait Daitschc Bank Wealth Managanent 345 Park Mame, 24th I•toor NMI Securities offered through Deutsche Bank Securities Inc. From: Bella Klein Sent
Date
October 10, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01379789
Pages
1
Persons
0
Integrity
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