Case File
efta-01388751DOJ Data Set 10OtherEFTA01388751
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01388751
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
>
• Thanks
•
Original Message
> From: Natalie Barak
> Sent:
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
> This communication may contain confidential and/or privileged information. If you are not the intended
recipient (or have received this communication in error) please notify the sender immediately and destroy
this communication. Any unauthorized copying, disclosure or distribution of the material in this
communication is strictly forbidden.
>
• Please refer to
for additional EV corporate and regulatory disclosures.
>
• Deutsche Bank does not render legal or tax advice, and the information contained in this communication
should not be regarded as such.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0092489
CONFIDENTIAL
SDNY_GM_00238673
EFTA01388751
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From: Cynthia Rodriguez Sent: 6/27/2017 10• To: sigver dbgps CC: Stewart Oldfield Mitchell l; Teresa Metallo Julian J Leff -l; Kavish Sharma I; Bradley Gillin Subject: RE: EMS/270617970591: Check Referral - Acct Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Jo
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