Case File
efta-01384397DOJ Data Set 10OtherEFTA01384397
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01384397
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Firdaus Madiar <
Cc: Bradley Gitlin <
Subject: Can you PLEASE help?
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bar* Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
Email
>; Nicole Perskawiec
Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein
Sent: Monday, March 18, 2019 2:29 PM
To: Brigid Macias <
Cc: Bradley Gillin <
<clki.birchtreebarbitmail.com>
Subject: The 2017 Caterpillar Trust 2 accounts
>; Richard Kahn <
; Darren Indyke
Brigid,
Please close The 2017 Caterpillar Trust account
and
Signed letter with instructions
attached.
Thank you,
Bella
Tel:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0084553
CONFIDENTIAL
SONY GM_00230737
EFTA01384397
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Domain
clki.birchtreebarbitmail.comRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
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DOJ Data Set 10OtherUnknown
EFTA01433163
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
DOJ Data Set 10OtherUnknown
EFTA01410857
3p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02207218
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01474571
Subject: FW: Amanda From: Paul Morris ‹ > Date: Thu, 10 Sep 2015 20:10:12 -0400 To: Amanda Kirby ‹ > Coordination is below expectations, let's talk tomorrow. Thank you Original Message From: Richard Kahn [ Sent: Thursday, September 10, 2015 07:56 PM Eastern Standard Time To: Paul Morris Cc: Darren Indyke; Bella Klein Subject: Amanda Has she moved teams? If so feel it would be more appropriate to find out via phone call rather than when we send her a wire request Lets talk tomorro
4p
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