📄 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