Case File
efta-01384761DOJ Data Set 10OtherEFTA01384761
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01384761
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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
Related Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01375151
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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