📄 Extracted Text (152 words)
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
Securities offered through Deutsche Bank Securities Inc.
From: Ruchi Lohani
Sent: Friday, March 29, 2019 4:27 PM
To: Brigid Macias
Cc: Bradley Gitlin Natalie Barak
Subject: RE: returned funds to Caterpillar
Hi Brigid,
We would need client letter confirmation as the account is closed by
customer request.
Kind regards,
Ruchi Lohani
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Ruchi Lohani
DBOI Global Services Private Limited
COO Wealth Management Operations
A-1 & A-2. Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ. 302029
Please send all the PWM AOG- COB related Queires to our new
Group E-mail ID
From: Brigid Macias
Sent: Saturday, March 30, 2019 1:26 AM
To:
Cc: Bradley Gillin Natalie Barak
Subject: FW: returned funds to Caterpillar
Good Afternoon,
RE: 42969987 - THE 2017 CATERPILLAR TRUST
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083899
CONFIDENTIAL SDNY_GM_00230083
EFTA01383964
ℹ️ Document Details
SHA-256
2d4f2efeaa485894d8f5f567bc7e39f28eed0343335fe9eac972c271f5052b66
Bates Number
EFTA01383964
Dataset
DataSet-10
Document Type
document
Pages
1
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