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sd-10-EFTA01371874Dept. of JusticeOther

EFTA Document EFTA01371874

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

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Dept. of Justice
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sd-10-EFTA01371874
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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

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Text extracted via OCR from the original document. May contain errors from the scanning process.
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 find out what's involved in changing the limit. Is there a specific transaction you're looking at? > • Thanks original Message > From: Richard Kahn [mailto: > Sent: Tuesday, October 02 1 1: 8 PM > To: Stewart Oldfield < > Subject: wiring limit > • it appears our daily maximum is 10mm > we would like to move to 15rnm or 20mm > can you please look into paperwork that needs to be signed thanks > • Richard Kahn > HBRK Associates Inc. > 575 Lexington Avenue 4th Floor a > Newyork NY 10022 > • This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. > • Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. > • Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065449 CONFIDENTIAL SDNY_GM_00211633 EFTA01371874

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URLhttps://db.com/disclosures

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Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell > On Aug 8, 2018, at 4:10 PM, Bradley Gillin <a. wrote: > Classification: Confidential > Hi Rich, > • Please find attached account opening paperwork. > • Please complete the resolution. All other documents have pre-filled and marked for execution. > Thank you. > Regards, > Brad > • Bradley Gillin > Vice President > Deutsche Bank Wealth Management > 345 Park Avenue, 24th Fl > Ne

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