Case File
efta-01383964DOJ Data Set 10OtherEFTA01383964
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01383964
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2969987Forum 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.