Case File
efta-01438320DOJ Data Set 10OtherEFTA01438320
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01438320
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: Caterpillar Trust [I]
From: Brigid Macias
Date: Fri, 05 Apr 2019 09:02:16 -0400
To: Stewart Oldfield
Cc: Daphne Cales
I will reach out to Bella.
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
New York, NY 10154
Tel.
Fax
Emai
Securities offered through Deutsche Bank Securities Inc.
Original Message
From: Stewart Oldfield
Sent: Friday, April 05, 2019 8:53 AM
To: Brigid Macia
Cc: Daphne Cales
Subject: FW: Caterpillar Trust [I]
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
; Natalie Barak
; Richard Kahn
EFTA01438320
Subject: Re: Caterpillar Trust
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 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: Thursda , A ril 04, 2019 8:57 AM
> To:
> Cc: Stewart Oldfield
; 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
> 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.
EFTA01438321
>
> 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.
EFTA01438322
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