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sd-10-EFTA01379789Dept. of JusticeOther

EFTA Document EFTA01379789

From: Bella Klein Sent: 10/10/2018 6:51:59 PM To: Richard larossi CC: Richard Kahn I; Stewart Oldfield I; Bradley Gillin Subject: Re: wiring limit Great Thank you, Bella 1 On Oct 10, 2018, at 6:13 PM, Richard larossi < Hi Bella, The wire limit has been increased to $20mn. Thank You, Rich Richard larossi Assistant Vice Presidait Daitschc Bank Wealth Managanent 345 Park Mame, 24th I•toor NMI Securities offered through Deutsche Bank Securities Inc. From: Bella Klein Sent

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01379789
Pages
1
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0
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Summary

From: Bella Klein Sent: 10/10/2018 6:51:59 PM To: Richard larossi CC: Richard Kahn I; Stewart Oldfield I; Bradley Gillin Subject: Re: wiring limit Great Thank you, Bella 1 On Oct 10, 2018, at 6:13 PM, Richard larossi < Hi Bella, The wire limit has been increased to $20mn. Thank You, Rich Richard larossi Assistant Vice Presidait Daitschc Bank Wealth Managanent 345 Park Mame, 24th I•toor NMI Securities offered through Deutsche Bank Securities Inc. From: Bella Klein Sent

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bella Klein Sent: 10/10/2018 6:51:59 PM To: Richard larossi CC: Richard Kahn I; Stewart Oldfield I; Bradley Gillin Subject: Re: wiring limit Great Thank you, Bella 1 On Oct 10, 2018, at 6:13 PM, Richard larossi < Hi Bella, The wire limit has been increased to $20mn. Thank You, Rich Richard larossi Assistant Vice Presidait Daitschc Bank Wealth Managanent 345 Park Mame, 24th I•toor NMI Securities offered through Deutsche Bank Securities Inc. From: Bella Klein Sent: Friday, October 05, 2018 2:04 PM To: Richard larossi Cc: Richard Kahn Subject: Fwd: wiring limit > wrote: Attached please find the requested form. Please let us know when limit increase Thank you, Bella Begin forwarded message: From: Richard larossi CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077589 CONFIDENTIAL SDNY_GM_00223773 EFTA01379789

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