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📄 Extracted Text (190 words)
From: Brigid Macias
Sent: 3/29/2019 4:30:51 PM
To: Bella Klein I
CC: Natalie Barak ; Stewart 0ldfield I I
Subject: FW: returned funds to Caterpillar
Importance: High
Good Afternoon,
Please note we will need a signed letter from the authorized person to re-open the account and credit the funds
accordingly as this was a client instructed closing of the account.
Kind regards,
Brigid Macias
Brigid Macias
Assistant We President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
New York, NY 10154
Tel. +1(212)454-2260
Fax +1(646)736-0670
Email bnoid mactasaib com
Securities offered through Deutsche Bank Securities Inc
From: Natalie Barak
Sent: Friday, March 29, 2019 3:S2 PM
To: Brigid Macias <
Cc: Bradley Gillin <
Subject: Fwd: returned funds to Caterpillar
Hi Brigid. Can we reopen the account? What would we need?
Natalie Barak
Begin forwarded message:
From: Richard Kahn <richardkahn I [email protected]>
Date: March 29, 2019 at 3:35:01 PM EDT
To: Natalie Barak <natalie.barak db.com>
Cc: Bella Klein , Stewart Oldfield >,
Bradley Gillin <
Subject: Re: returned funds to Caterpillar
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065878
CONFIDENTIAL SDNY_GM_00212062
EFTA01372229
ℹ️ Document Details
SHA-256
0186ce2f087ec31020c9d74241b1749c8755cc29776b4944f0f821df7c7b56d9
Bates Number
EFTA01372229
Dataset
DataSet-10
Type
document
Pages
1
💬 Comments 0