Case File
efta-01378669DOJ Data Set 10OtherEFTA01378669
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01378669
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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
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SWIFT/BIC
CATERPILLARForum Discussions
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