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Case File
efta-01428313DOJ Data Set 10Other

EFTA01428313

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01428313
Pages
2
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Caterpillar Trust From: Bella Klein <~~> Date: Thu, 04 Apr 2019 18:40:04 -0400 To: Stewart Oldfield ‹ > Cc: Brigid Macias Natalie Barak Richard Kahn Stewart, Check to Thank you, Bella will work. Please let me know what should be done > On Apr 4, 2019, at 5:23 PM, Stewart Oldfield wrote: > Bella, > If we make a check out to 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: 04, 2019 8:57 AM ; 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 EFTA01428313 > 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. EFTA01428314

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