Case File
efta-01432233DOJ Data Set 10OtherEFTA01432233
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01432233
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank Trust
WM Americas
345 Park Avenue,
Tel.
Fax
Mobile
Email
Subject: RE: Caterpillar Trust [I]
From: Daphne Cales <
:>
Date: Thu, 04 Apr 2019 11:11:21 -0400
To: Natalie Barak
Brigid Macias
Stewart Oldfield
Cc: Michele-M Quattrocchi
Classification: For internal use only
I need to find out. No clue what to do in this case. Will get back to you
shortly.
Kind regards,
Daphne Cales
Daphne Cales
Director I Banking Services & Branch Manager
Company Americas
10154-0004 New York, NY, USA
Original Message
From: Natalie Barak
Sent: Thursday, April 04, 2019 11:08 AM
To: Bri id Macias
Cales
; Stewart Oldfield <
Subject: FW: Caterpillar Trust [I]
+ daphne
Natalie Barak
Vice President I Relationship Officer
Deutsche Bank Wealth Management
Deutsche Bank Trust Company Americas
EFTA01432233
345 Park Avenue, New York, NY 10154
Tel.
Fax
Email
Securities offered through Deutsche Bank Securities Inc
Original Message
From: Stewart Oldfield
Sent: Thursday, April 04, 2019 10:52 AM
To: Natalie Barak
Cc: Brigid Macias
Subject: RE: Caterpillar Trust [I]
Classification: For internal use only
Since the trust was wound down, can we make the check out to anyone else
besides Caterpillar? Can we make it out to the Trustee or their
accountant???
Thanks
Original Message
From: Natalie Barak
Sent: Thursda , A ril 04, 2019 8:57 AM
To:
Cc: Stewart Oldfield
; Brigid Macias
<MI
>
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
EFTA01432234
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From: Cynthia Rodriguez Sent: 6/27/2017 10• To: sigver dbgps CC: Stewart Oldfield Mitchell l; Teresa Metallo Julian J Leff -l; Kavish Sharma I; Bradley Gillin Subject: RE: EMS/270617970591: Check Referral - Acct Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Jo
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