EFTA01372591.pdf

From: Natalie Barak Sent: Friday, March 29, 2019 3:52 PM To: Brigid Macias < Cc: Bradley Gillin < Subject: Fwd: returned funds to Caterpillar Hi Brigid. Can we reopen the account? What would we need? Natalie Barak Begin forwarded message: From: Richard Kahn <richardkahin> Date: March 29, 2019 at 3:35:01 PM EDT To: Natalie Barak Cc: Bella Klein , Stewart Oldfield < >, Bradley Gillin < Subject: Re: returned funds to Caterpillar this is a trust with limited ability on where funds can go.. trust does not allow for any of the entities that remain at DB to receive a distribution thank you Richard Kahn HBRK Associates Inc. New York NY 10022 On Mar 29, 2019, at 3:17 PM, Natalie Barak .c: > wrote: Hi Bella The first step is to credit the returned funds to an existing account. Can you let me know which one? CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066339 CONFIDENTIAL SDNY GM_00212523 EFTA01372591