Case File
efta-01372229DOJ Data Set 10OtherEFTA01372229
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01372229
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Brigid Macias
Sent:
3/29/2019 4:30:51 PM
To:
Bella Klein I
CC:
Natalie Barak
; Stewart 0ldfield
Subject:
FW: returned funds to Caterpillar
Importance:
High
Good Afternoon,
I
I
Please note we will need a signed letter from the authorized person to re-open the account and credit the funds
accordingly as this was a client instructed closing of the account.
Kind regards,
Brigid Macias
Brigid Macias
Assistant We President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
New York, NY 10154
Tel. +1(212)454-2260
Fax +1(646)736-0670
Email bnoid mactasaib com
Securities offered through Deutsche Bank Securities Inc
From: Natalie Barak
Sent: Friday, March 29, 2019 3:S2 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 <richardkahn I [email protected]>
Date: March 29, 2019 at 3:35:01 PM EDT
To: Natalie Barak <natalie.barak db.com>
Cc: Bella Klein
, Stewart Oldfield
>,
Bradley Gillin <
Subject: Re: returned funds to Caterpillar
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0065878
CONFIDENTIAL
SDNY_GM_00212062
EFTA01372229
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
DOJ Data Set 10OtherUnknown
EFTA01425643
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Dept. of JusticeOtherUnknown
EFTA Document EFTA01424993
Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
6p
DOJ Data Set 10OtherUnknown
EFTA01379643
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01428351
0p
DOJ Data Set 10OtherUnknown
EFTA01388182
1p
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