Case File
efta-01378668DOJ Data Set 10OtherEFTA01378668
Date
Unknown
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DOJ Data Set 10
Reference
efta-01378668
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Securities offered through Deutsche Bank Securities Inc.
From: Brigid Macias
Sent: Tuesday, April 02, 2019 11:09 AM
To: Ruchi Lohani <
Cc: Natalie Barak <
Subject: RE: returned funds to Caterpillar
Importance: High
Good Morning,
Please see attached.
Please provide approval so we can get this account opened today.
Kind regards,
Brigid Macias
<image002.png>
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
ME
Securities offered through Deutsche Bank Securities Inc
From: Ruchi Lohani
Sent: Friday, March 29, 2019 4:27 PM
To: Brigid Macias
Cc: Bradle Gillin <
>; Natalie Barak <
Subject: RE: returned funds to Caterpillar
Hi Brigid,
>;
We would need client letter confirmation as the account is closed by customer request.
Kind regards,
Ruchi Lohani
<image003.png>
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0075891
CONFIDENTIAL
SDNY_GM_00222075
EFTA01378668
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