Case File
efta-01428351DOJ Data Set 10OtherEFTA01428351
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01428351
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text 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 10:35:03 -0400
To: Stewart Oldfield
Bella Klein
Cc: Richard Kahn
Bradley Gillin
Hi Bella — Stewart is travelling for work so I wanted to touch base on the
below. Kindly advise.
Regards,
Natalie
{logo}
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
Email
Securities offered through Deutsche Bank Securities Inc
From: Stewart Oldfield
Sent: Thursday, March 28, 2019 11:29 AM
To: Bella Klein
Cc: Richard Kahn
; Bradle Gillin
; Natalie Barak
EFTA01428351
Subject: returned funds to Caterpillar
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.
What's the best one to use? Thanks
{cid:[email protected]}
Stewart Oldfield, CFA, CAIA
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY 10154
Tel.
Mobile
Email
Securities offered through Deutsche Bank Securities Inc.
EFTA01428352
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
wire returnedRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01428351
0p
DOJ Data Set 10OtherUnknown
EFTA01425643
5p
DOJ Data Set 10OtherUnknown
EFTA01379643
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
Dept. of JusticeFinancial RecordUnknown
EFTA Document EFTA01352433
Subject: Re: Debit card From: Stewart Oldfield Date: Fri, 22 Dec 2017 10:25:27 -0500 To: Richard Kahn ffi > I figured given you took $3k on your card. Cynthia is fixing. I think we can get daily limit to $12k. Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel. Mobile Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. On Dec 22, 2017, at 10:18 AM, Richard Kahn ffi wrote:
6p
DOJ Data Set 10OtherUnknown
EFTA01388182
1p
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