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efta-01372229DOJ Data Set 10Other

EFTA01372229

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DOJ Data Set 10
Reference
efta-01372229
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1
Persons
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Extracted Text (OCR)

EFTA Disclosure
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

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FaxFax +1(646)736-0670
Phone+1(212)454-2260
Phone+1(646)736-0670

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