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Subject: RE: Caterpillar Trust [I]
From: Stewart Oldfield < ›
Date: Thu, 04 Apr 2019 10:52:10 -0400
To: Natalie Barak
Cc: Brigid Macias
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: Thursda , A ril 04, 2019 8:57 AM
To:
Cc: Stewart Oldfield ; Brigid Macias
<MI >
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
EFTA01420839
ℹ️ Document Details
SHA-256
b58cd2347f61b679f463bfbc72fb60b01705a5861e5fa4b3731e0735115eb311
Bates Number
EFTA01420839
Dataset
DataSet-10
Type
document
Pages
1
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