EFTA01435353
EFTA01435366 DataSet-10
EFTA01435372

EFTA01435366.pdf

DataSet-10 6 pages 845 words document
V15 D4 P22 D1 D6
Open PDF directly ↗ View extracted text
👁 1 💬 0
📄 Extracted Text (845 words)
Subject: Re: wiring limit From: Richard Kahn ‹ > Date: Thu, 11 Oct 2018 11:34:28 -0400 To: Richard Iarossi Cc: Bella Klein Stewart Oldfield Bradley Gillin thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Oct 10, 2018, at 6:13 PM, Richard Iarossi wrote: Hi Bella, The wire limit has been increased to $20mn. Thank You, Rich Richard Iarossi Assistant Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Floor New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [mailto: Sent: Friday, October 05, 2018 2:04 PM To: Richard Iarossi Cc: Richard Kahn Subject: Fwd: wiring limit EFTA01435366 Attached please find the requested form. Please let us know when limit increase Thank you, Bella Tel: Begin forwarded message: From: Richard Iarossi Subject: RE: wiring limit Date: October 4, 2018 at 3:03:58 PM EDT To: Richard Kahn ‹ > a: Ste‘QrtOlVielc , Bradley Gillin Hi Richard, Please have the attached form completed in order to have the limit raised to 20mm. Thank You, Rich Richard Iarossi Assistant Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Floor New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. EFTA01435367 Original Message From: Richard Kahn [mailto: Sent: Thursday, October 04, 2018 8:46 AM To: Richard Iarossi Cc: Stewart Oldfield >; Bradley Gillin Subject: Re: wiring limit 20mm please thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Oct 3, 2018, at 5:21 PM, Richard Iarossi e > wrote: 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 approvals. I will also work on getting the necessary paperwork arranged and sent over ASAP. Thank You, Rich Richard Iarossi Assistant Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Floor New York, NY 10154 EFTA01435368 Securities offered through Deutsche Bank Securities Inc. Original Message From: Richard Kahn [mailto: Sent: Tuesday, October 02, 2018 10:03 AM To: Stewart Oldfield Cc: Bradley Gillin ; Richard Iarossi 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 HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Oct 2, 2018, at 9:50 AM, Stewart Oldfield e > 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, 2018 1:48 PM To: Stewart Oldfield e > Subject: wiring limit it appears our daily maximum is 10mm we would like to move to 15mm or 20mm can you please look into paperwork that needs to be signed thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor EFTA01435369 New York, NY 10022 tel fax cell 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. 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. 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. EFTA01435370 Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. 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. EFTA01435371
ℹ️ Document Details
SHA-256
4bd6148a990e68b7d60922df127618f7d6dc21ad8a571f20996550c954d1f241
Bates Number
EFTA01435366
Dataset
DataSet-10
Document Type
document
Pages
6

Comments 0

Loading comments…
Link copied!