EFTA Document EFTA01432175

Subject: FW: wiring limit [I] From: Richard Iarossi Date: Thu, 04 Oct 2018 09:50:13 -0400 To: Anthony Western < Arthur Tremblay < Ce: Bradley Gillin < >1 Stewart Oldfield 4:; Classification: For internal use only Hi Anthony / Arthur, Richard Kahn has requested to raise the daily wire limit to 20mm for Jeffrey Epstein's accounts. It is my understanding I will need your approval as well as a document signed by the client. Please let me know what information you need on my end for this approval. 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 (manta: Sent: Thursday, October 04, 2018 8:46 AM To: Richard Iarossi < Cc: Stewart Oldfield >.; Bradley Gillin Subject: Re: wiring limit 20mm please thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 > On Oct 3, 2018, at 5:21 PM, Richard Iarossi > wrote: > • Hi Richard, > 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 approv als. 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. EFTA01432175 Original Message > • From: Richard Kahn (mailto: > Sent: Tuesday, October 02, 2018 10:03 AM > 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 2, 2018, 9:50 me find out what's inv at? >> On Oct at AM, Stewart Oldfield < > wrote: >> >> I definitely want you to be able to send us as much as you like . . Let olved in changing the limit. Is there a specific transaction you're looking >> >> 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 lOmm >> 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 int ended 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 communic ation should not be regarded as such. > 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. EFTA01432176 > > Deutsche Bank does not render legal or tax advice, and the information contained in this communica tion should not be regarded as such. EFTA01432177