FW: Question [I (Bradley Gillin, 15 Jul 2019)Email: Stewart Oldfield ‹ to Richard Kahn ‹ (12 Oct 2018)
Case Filesd-10-EFTA01432175Dept. of JusticeFW: wiring limit [I (Richard Iarossi, 04 Oct 2018)
October 4, 20183p
Case File
sd-10-EFTA01432175Dept. of JusticeFW: wiring limit [I (Richard Iarossi, 04 Oct 2018)
Email
Subject: FW: wiring limit [I] From: Richard Iarossi Date: Thu, 04 Oct 2018 09:50:13 -0400 To: Anthony Western < Arthur Tremblay < Ce: Bradley Gillin < >1 Stewart Oldfield 4:; Classification: For internal use only Hi Anthony / Arthur, Richard Kahn has requested to raise the daily wire limit to 20mm for Jeffrey Epstein's accounts. It is my understanding I will need your approval as well as a document signed by the client. Please let me know what information you need on my end for this ap
Date
October 4, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01432175
Pages
3
Persons
0
Integrity
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