📄 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
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Please refer to https://db.com/disclosures for additional EU corporate and
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Deutsche Bank does not render legal or tax advice, and the information
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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
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