Skip to main content
Skip to content
Case File
efta-01378669DOJ Data Set 10Other

EFTA01378669

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01378669
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Ruchi Lohani Pw Tel. DBOI Global Services Private Limited COO Wealth Management Operations A-1 - - ethnology Park. Inside Mahndra World City - SEZ, 302029 Jaipur, India Tel. Em AOG- COB related Clueires to our new Group E-mail ID From: Brigid Macias a Son 30, 2019 1:26 AM To: Cc: Bradley GRIM < Subject: FW: returned funds to Caterpillar Natalie Barak 4=IM 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 Bank Wealth Management 345 Park Avenue 24th Floor New Y rk NY 1 1 Tel. Fax Emai Securities offered through Deutsche Bank Securibes Inc. From: Natalie Barak Sent: Friday, March 29, 2019 3:52 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075892 CONFIDENTIAL SDNY_GM_00222076 EFTA01378669

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

SWIFT/BICCATERPILLAR

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.