📄 Extracted Text (136 words)
Deutsche Bank Trust Company Americas
Deutsche Bark Wealth Mena ement
Securities offered through Deutsche Bank Securities Inc.
From: Brigid Macias
Sent: Tuesday, April 02, 2019 11:09 AM
To: Ruchi Lohani
Cc: Natalie Barak
Subject: RE: returned funds to Caterpillar
Importance: High
Good Morning,
Please see attached.
Please provide approval so we can get this account opened today.
Kind regards,
Brigid Macias
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Brigid Macias
Assistant Vice President
Deutsche Bark Trust Company Americas
Deutsche Bark Wealth Management
Securities offered through Deutsche Bank Securities Inc.
From: Ruchi Lohani
Sent: Friday, March 29, 2019 4:27 PM
To: Brigid Macias
Cc: Bradley Gillin Natalie Barak
Subject: RE: returned funds to Caterpillar
Hi Brigid,
We would need client letter confirmation as the account is closed by customer request.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0093158
CONFIDENTIAL SDNY_GM_00239342
EFTA01389017
ℹ️ Document Details
SHA-256
1ecc2c7b219e31c519ee426ce88d3f20261991b82d86304d69ac3f5f8cf1ba0c
Bates Number
EFTA01389017
Dataset
DataSet-10
Document Type
document
Pages
1
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