📄 Extracted Text (186 words)
Natalie Barak
Vice President I Relationship Officer
Deutsche Bank Wealth Management
Deutsche Bank Trust Company Americas
345 Park Avenue, New York, NY 10154
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Securities offered through Deutsche Bank Securities Inc
Original Message
From: Stewart Oldfield
Sent: Thursday, April 04, 2019 10:52 AM
To: Natalie Barak
Cc: Brigid Macias <
Subject: RE: Caterpillar Trust [I]
Classification: For internal use only
Since the trust was wound down, can we make the check out to anyone else besides Caterpillar? Can we make it out to
the Trustee or their accountant???
Thanks
Original Message
From: Natalie Barak
Sent: Thursday, April 04, 2019 8:57 AM
To:
Cc: Stewart Oldfield < >; Brigid Macias <
Subject: Caterpillar Trust
Good morning Bella
We have not succeeded in re-opening the account for the trust.
As an alternative, we can issue a check in the amount of the rejected wire and mail it to the address of record (Mr
Epstein's address in St Thomas).
The check will be payable to the trust.
Please confirm before we proceed.
Natalie Barak
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0078285
CONFIDENTIAL SDNY_GM_00224469
EFTA01380117
ℹ️ Document Details
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06b00e43d36e0e7b0ee8b364c4671fa495a3f2011e6918f02aa25fb7a9a662d9
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EFTA01380117
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document
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1
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