Re: Southern Financial [I (Bradley Gillin, 27 Sep 2018)Re: Wiring limit increase[I (Stewart Oldfield, 05 Oct 2018)
Case Filesd-10-EFTA01425978Dept. of JusticeRE: wiring limit (Richard Iarossi, 03 Oct 2018)
October 3, 20182p
Case File
sd-10-EFTA01425978Dept. of JusticeRE: wiring limit (Richard Iarossi, 03 Oct 2018)
Email
Subject: RE: wiring limit From: Richard Iarossi Date: Wed, 03 Oct 2018 17:21:31 -0400 To: Richard Kahn .5 >, Stewart Oldfield 5 > Cc: Bradley Gillin Hi Richard, I am new member of the team here in New York working closely with Stewart and Brad. Please confirm if you would like to increase to 15mm or 20mm as I will need to get internal approval s. I will also work on getting the necessary paperwork arranged and sent over ASAP. Thank You, Rich Richard Iarossi Assistant Vice Presiden
Date
October 3, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01425978
Pages
2
Persons
0
Integrity
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