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efta-01383964DOJ Data Set 10Other

EFTA01383964

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DOJ Data Set 10
Reference
efta-01383964
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1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor Securities offered through Deutsche Bank Securities Inc. From: Ruchi Lohani Sent: Friday, March 29, 2019 4:27 PM To: Brigid Macias Cc: Bradley Gitlin 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> Ruchi Lohani DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2. Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ. 302029 Please send all the PWM AOG- COB related Queires to our new Group E-mail ID From: Brigid Macias Sent: Saturday, March 30, 2019 1:26 AM To: Cc: Bradley Gillin Natalie Barak Subject: FW: returned funds to Caterpillar Good Afternoon, RE: 42969987 - THE 2017 CATERPILLAR TRUST CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083899 CONFIDENTIAL SDNY_GM_00230083 EFTA01383964

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