Case File
efta-01418405DOJ Data Set 10OtherEFTA01418405
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01418405
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: returned funds to Caterpillar
From: Natalie Barak <
M>
Date: Fri, 29 Mar 2019 15:17:17 -0400
To: Bella Klein
Cc: Stewart Oldfield
Richard Kahn
Bradley Gillin
Hi Bella
The first step is to credit the returned funds to an existing account.
Can
you let me know which one?
Step two will be to initiate another wire. Kindly provide a signed letter
of instruction and be sure to make note of the debit account number and
dollar amount.
Please let me know if you have any questions.
Natalie Barak
On Mar 29, 2019, at 3:08 PM, Bella Klein <
> wrote:
Natalie,
As Trustee of The 2013 Butterfly Trust I would like to send this money to
HBRK Associates for accounting fees. Wire instructions below:
> Bank Name:
TD Bank
Routing No:
Account Name: HBRK Associates Inc
Account No:
Thank you,
Bella
On Mar 29, 2019, at 10:35 AM, Natalie Barak cz
> wrote:
EFTA01418405
> Hi Bella — Stewart is travelling for work so I wanted to touch base on the
below. Kindly advise.
Regards,
Natalie
<image002.gif>
Natalie Barak
Vice President I Relationship Officer
Deutsche Bank Wealth Management
Deutsche Bank Trust Company Americas
345 Park Avenue, New York, NY 10154
Tel.
Fax
Emai
Securities offered through Deutsche Bank Securities Inc
From: Stewart Oldfield
Sent: Thursday, March 28, 2019 11:29 AM
To: Bella Klein
Cc: Richard Kahn
; Natalie Barak
Subject: returned funds to Caterpillar
; Bradley Gillin
We had an $8723.23 wire returned that was sent to Caterpillar. Since that
account is now closed, we need to credit the funds to a different account.
EFTA01418406
What's the best one to use? Thanks
<image003.png>
Stewart Oldfield, CFA, CAIA
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue. New York, NY 10154
Tel.
Mob'
Emai'
Securities offered through Deutsche Bank Securities Inc.
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 https://db.com/disclosures for additional EU 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.
EFTA01418407
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