Case File
efta-01376780DOJ Data Set 10OtherEFTA01376780
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01376780
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Stewart Oldfield I
Sent:
4/5/2019 8:53:1
To:
Brigid Macias
CC:
Daphne Cales [
Subject
FW: Caterpillar rus
Classification: For internal use only
can you two work with Bella so she gets this right the first time?
Thanks
Original Messag
From: Bella Klein
Sent: Thursday, Apri
To: Stewart Oldfield
Cc: Brigid macias <.
>; 'a a ie Barak
; Richard Kahn
om>
Subject: Re: caterpillar Trust
Stewart,
Check to Lesley will work. Please let me know what should be done
Thank you,
Bella
> On Apr 4, 2019, at 5:23 PM, Stewart Oldfield <s.I
I> wrote:
> • Bella,
> • If we make a check out to Lesley and/or Daphne as trustees, does that work for you? If 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: [email protected]
> Cc: Stewart Oldfield ja>;
Brigid Macias <
> Subject: caterpillar
> • 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.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0073168
CONFIDENTIAL
SDNY_GM_00219352
EFTA01376780
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]URL
https://db.com/disclosuresRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
DOJ Data Set 10OtherUnknown
EFTA01425643
5p
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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