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Case File
efta-01384761DOJ Data Set 10Other

EFTA01384761

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01384761
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Stewart Oldfield [ Sent: 10/2/2018 9:50:45 AM To: Richard Kahn CC: Bradley Gillin I Subject: RE: wiring limit ; Richard larossi 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 Messaci i From: Richard Kahn Sent: Tuesday, October 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 22 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0085266 CONFIDENTIAL SDNY_GM_00231450 EFTA01384761

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