Case File
efta-01379792DOJ Data Set 10OtherEFTA01379792
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379792
Pages
1
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 involved in
changing the limit. Is there a
specific transaction you're looking
at?
Thanks
—Original Message----
Sent: Tues ay, Octo er 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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0077592
CONFIDENTIAL
SONY GM_00223776
EFTA01379792
Related Documents (6)
Dept. of JusticeOtherUnknown
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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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