EFTA01393063
EFTA01393064 DataSet-10
EFTA01393065

EFTA01393064.pdf

DataSet-10 1 page 168 words document
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Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY 10154 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-0098435 CONFIDENTIAL SDNY_GM_00244619 EFTA01393064
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3e5fd7c9538ada6a8c0396bed781d9267b80e4fab70aab149fa12ca61f5596ea
Bates Number
EFTA01393064
Dataset
DataSet-10
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document
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1

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