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efta-01369340DOJ Data Set 10Other

EFTA01369340

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DOJ Data Set 10
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efta-01369340
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1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: CC: Bri Stewart Oldfield 4/4/2019 5:23:07 PM id Macias BCC: Subject: RE: Caterpillar Trust Bella, Natalie Barak • Brigid Macias If we make a check out to Lesley and/or Daphne as trustees, does that work for you? /f so, we will let you know what we need in terms of an LOA in order to do that. We can also issue a check made out to the trust itself of course. Thanks Original Message From: Natalie Barak Sent: Thursday. April 04. 2019 8:57 AM To: Cc: Stewart 0 to 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 This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061551 CONFIDENTIAL SDNY_GM_00207735 EFTA01369340

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URLhttps://db.com/disclosures

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