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efta-01384823DOJ Data Set 10Other

EFTA01384823

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01384823
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
- - chnology Park, Inside Mahindra World City - SE/ 302029 Jaipur. India 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: '[email protected] Cc: Bradley Gillin Subject: FW: returned funds to Caterpillar Natalie Barak Good Afternoon, RE: 42969987 - 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 Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue 24th Floor SIM Securities offered through Deutsche Bank Securities Inc. From: Natalie Barak Sent: Friday, March 29, 2019 3:52 PM To: Brigid Macias Cc: Bradley Gillin Subject: Fwd: returne unso a erpi ar Hi Brigid. Can we reopen the account? What would we need? Natalie Barak Begin forwarded message: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0085367 CONFIDENTIAL SDNY_GM_00231551 EFTA01384823

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Phone2969987
SWIFT/BICCATERPILLAR

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