Case File
efta-01423752DOJ Data Set 10OtherEFTA01423752
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01423752
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: FW: Caterpillar Trust [I]
From: Stewart Oldfield ‹
>
Date: Fri, 05 Apr 2019 08:53:17 -0400
To: Brigid Macias
Cc: Daphne Cales
Classification: For internal use only
Can you two work with Bella so she gets this right the first time?
Thanks
Original Message
From: Bella Klein [mailto:
Sent: Thursday, April 04, 2019 6:40 PM
To: Stewart Oldfield
Cc: Brigid Macias
<[email protected]>; Richard Kahn
Subject: Re: Caterpillar Trust
; Natalie Barak
Stewart,
Check to Lesley will work. Please let me know what should be done
Thank you,
Bella
> On Apr 4, 2019, at 5:23 PM, Stewart Oldfield
wrote:
> Bella,
> If we make a check out to Lesley and/or Daphne as trustees, does that work
for you? If so, we will let you know what we need in terms of an LOA in
order to do that. We can also issue a check made out to the trust itself of
course.
> Thanks
Original Message
> From: Natalie Barak
> Sent: Thursday, April
> To:
> Cc: Stewart Oldfield
; Brigid Macias
> Subject: Caterpillar Trust
> Good morning Bella
04, 2019 8:57 AM
EFTA01423752
> We have not succeeded in re-opening the account for the trust.
> As an alternative, we can issue I 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 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.
EFTA01423753
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