Case File
efta-01381954DOJ Data Set 10OtherEFTA01381954
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01381954
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Natalie Barak
Sent:
3/29/2019 10:35:03 AM
; Bella Klein I
CC:
Richard Kahn
; Bradley Gillin
To:
Stewart 0ldfield
Subject:
RE: returned funds to Caterpillar
Hi Bella — Stewart is travelling for work so I wanted to touch base on the below. Kindly advise.
Regards,
Natalie
Natalie Barak
Vice President I Relationthip Officer
Deutsche Bank Wealth Management
Deutsche Bank Trust Company Americas
345 Park Avenue. New Yoi it, NV 10154
Tel.
Fax
Email
Seturit:es offered through Deutsche Bank Securities Inc
From: Stewart Oldfield
Sent: Thursday, March 28, 2019 11:29 AM
To: Bella Klein <
Cc: Richard Kahn <
Subject: returned funds to Caterpillar
>; Bradley Gillin <
>; Natalie Barak
We had an $8723.23 wire returned that was sent to Caterpillar. Since that account is now closed, we need to credit the
funds to a different account. What's the best one to use? Thanks
Stewart Oldfield, CFA, CAIA
Deutsche Bank Trust Company Americas
Deutsche Bar* Wealth Management
345
v n I New York. NY 10154
Tel.
Mobile
Email
Securities offered through Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0081170
CONFIDENTIAL
SDNY_GM_00227354
EFTA01381954
Technical Artifacts (1)
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Wire Ref
wire returnedRelated 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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