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Case File
efta-01387949DOJ Data Set 10Other

EFTA01387949

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01387949
Pages
1
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Natalie Barak < Cc: Brigid Macias < Subject: RE: Caterpillar Trust Ill Classification: For internal use only Since the trust was wound down, can we make the check out to anyone else besides Caterpillar? Can we make it out to the Trustee or their accountant??? Thanks Original Message From: Natalie Barak Sent: Thursday, April 04, 2019 8:57 AM To Cc: Stewart Oldfield < >; Brigid Macias < Subject: Caterpillar Trust Good morning Bella We have not succeeded in re-opening the account for the trust. As an alternative, we can issue a check in the amount of the rejected wire and mail it to the address of record (Mr Epstein's address in St Thomas). The check will be payable to the trust. Please confirm before we proceed. Natalie Barak CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091212 CONFIDENTIAL SDNY_GM_00237396 EFTA01387949

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