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Case File
efta-01388751DOJ Data Set 10Other

EFTA01388751

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01388751
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.
> • 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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