📄 Extracted Text (150 words)
From: Stewart Oldfield
Sent: 4/4/2019 10:52:10 AM
To: Natalie Barak
CC: Brigid Macias
Subject RE: Caterpillar Trust DI
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: bklei 1.com
Cc: Stewart 0 field < ; 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-0069670
CONFIDENTIAL SDNY_GM_00215854
EFTA01374796
ℹ️ Document Details
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eaec7aea0f9a0418d49faccf6f609ee28b81738512c7b6e85540d86b825e673b
Bates Number
EFTA01374796
Dataset
DataSet-10
Document Type
document
Pages
1