Case File
efta-01372590DOJ Data Set 10OtherEFTA01372590
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01372590
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
We would need client letter confirmation as the account is closed by
customer request.
Kind regards,
Ruchi Lohani
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Ruchi Lohani
PWM US 0 rations
Tel.
DBO
o a
ennces Private Limited
COO Wealth Management Operations
A-1 & A-2. Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ. 302023
Jaipur. India
Tel.
Email
Please sena
klit
M AOG- COB related Queires to our new
Group E-mail ID
From: Brigid Macias [mailto
Sent: Saturday, March 30, 2019 1:26 AM
To:
Cc: Bradley Gillin
Natalie Barak
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
<image002.png>
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bark Wealth Management
345 Park Avenue
24th Floor
New
Y
Tel.
Fax
Emai
Securities offered through Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0066338
CONFIDENTIAL
SDNY_GM_00212522
EFTA01372590
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SWIFT/BIC
CATERPILLARForum Discussions
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