Case File
efta-01379791DOJ Data Set 10OtherEFTA01379791
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379791
Pages
1
Persons
0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
On Oct 3 2018 at 5:21 PM, Richard larossi
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
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.
From: Richard Kahn
mailto
Sent: Tuesday, October 02, 2018 10:03 AM
To: Stewart Oldfield
Cc: Bradley Gillin
Richard larossi
gc
>
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
tel
fax
cell
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0077591
CONFIDENTIAL
SONY GM_00223775
EFTA01379791
Related Documents (6)
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