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Re: wiring limit (Richard Kahn, 10/2/2018)
Title Matchefta-efta01371874
Case Filesd-10-EFTA01371874Dept. of JusticeRe: wiring limit (Richard Kahn, 10/2/2018)
October 2, 20181p
Case File
sd-10-EFTA01371874Dept. of JusticeRe: wiring limit (Richard Kahn, 10/2/2018)
Email
From: Richard Kahn Sent: 10/2/2018 10:03:29 AM To: Stewart Oldfield CC: Bradley Gillin I ); Richard larossi 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 HERK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 > 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 fin
Date
October 2, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01371874
Pages
1
Persons
0
Integrity
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