📄 Extracted Text (166 words)
We would need client letter confirmation as the account is closed by
customer request.
Kind regards,
Ruchi Lohani
<image003 png>
Ruchi Lohani
PWM US 0 rations
Tel.
DBO o a ennces Private Limited
COO Wealth Management Operations
A-1 & A-2. Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ. 302023
Jaipur. India
Tel.
Email klit
Please sena M AOG- COB related Queires to our new
Group E-mail ID
From: Brigid Macias [mailto
Sent: Saturday, March 30, 2019 1:26 AM
To:
Cc: Bradley Gillin Natalie Barak
Subject: FW: returned funds to Caterpillar
Good Afternoon,
RE: THE 2017 CATERPILLAR TRUST
Can you please approve to reopen the above account so we can
credit back a returned wire?
Kind regards,
Brigid Macias
<image002.png>
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bark Wealth Management
345 Park Avenue
24th Floor
New Y
Tel.
Fax
Emai
Securities offered through Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066338
CONFIDENTIAL SDNY_GM_00212522
EFTA01372590
ℹ️ Document Details
SHA-256
6859fbb5b26333dab49b0c2db180c13efba0cd3209d30a976bf606484edaa1e5
Bates Number
EFTA01372590
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0