📄 Extracted Text (176 words)
Ruchi Lohani
Tel.
Pw
DBOI Global Services Private Limited
COO Wealth Management Operations
A-1 - - • ethnology Park. Inside Mahndra World City - SEZ, 302029 Jaipur, India
Tel.
Em
AOG- COB related Clueires to our new Group E-mail ID
From: Brigid Macias a
Son 30, 2019 1:26 AM
To:
Cc: Bradley GRIM < Natalie Barak 4=IM
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
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Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
New Y rk NY 1 1
Tel.
Fax
Emai
Securities offered through Deutsche Bank Securibes Inc.
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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075892
CONFIDENTIAL SDNY_GM_00222076
EFTA01378669
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d00befc6864d7dfbcd3299670aa013660a62be17a948df2bc15615f48d7a42a5
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EFTA01378669
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