EFTA01387948
EFTA01387949 DataSet-10
EFTA01387950

EFTA01387949.pdf

DataSet-10 1 page 142 words document
V15 V16 P21 D6 V9
Open PDF directly ↗ View extracted text
👁 1 💬 0
📄 Extracted Text (142 words)
To: Natalie Barak < Cc: Brigid Macias < Subject: RE: Caterpillar Trust Ill 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-0091212 CONFIDENTIAL SDNY_GM_00237396 EFTA01387949
ℹ️ Document Details
SHA-256
56ca263fb0ed6791488365326ab0236775a9dfae358a3181b2f6dc2afc97aff5
Bates Number
EFTA01387949
Dataset
DataSet-10
Document Type
document
Pages
1

Comments 0

Loading comments…
Link copied!