EFTA01371863
EFTA01371864 DataSet-10
EFTA01371865

EFTA01371864.pdf

DataSet-10 1 page 181 words document
V15 V16 P21 V9 P17
Open PDF directly ↗ View extracted text
👁 1 💬 0
📄 Extracted Text (181 words)
+ daphne Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management 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 DJ 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-0065432 CONFIDENTIAL SDNY_GM_00211616 EFTA01371864
ℹ️ Document Details
SHA-256
6fde6cf776a5c0a1643e1a62375a04e6bf610c0f1a533b6961e2114536639271
Bates Number
EFTA01371864
Dataset
DataSet-10
Document Type
document
Pages
1

Comments 0

Loading comments…
Link copied!