Case File
efta-01384823DOJ Data Set 10OtherEFTA01384823
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01384823
Pages
1
Persons
0
Integrity
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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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