Case File
efta-02282543DOJ Data Set 11OtherEFTA02282543
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02282543
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Bella Klein
From:
Lesley Gro
Sent
Fri 4/5/2019 6:25:22 PM
Subject: Re: Follow Up - Caterpillar Trust
do I get to keep the check? ;)
On Apr 5, 2019, at 2:24 PM, Bella Klein
wrote:
Thank you!
Thank you,
Bella
On A r 5 2019 at 3:12 PM, Daphne Wallace
> wrote:
Greetings L,
As requested :)
On Fri, Apr 5, 2019 at 1:55 PM Lesley Groff
wrote:
will do
On Apr 5, 2019, at 1:52 PM, Bella Klein
> wrote:
Daphne,
Please sign the attached letter and forward to Lesley. Lesley please print
letter after received from Daphne sign it and return to
my email.
Thank you,
Bella
Good Morning,
Please find attached the letter to instruct us to
process a check payable to Leslie.
EFTA_R1_01104004
EFTA02282543
Please have both Trustees sign as
authorization and return via email to everyone
on this message.
Kind regards,
Brigid Macias
<imagc001.png>
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
New York. NY 10154
Securities offered through Deutsche Bank Securities Inc.
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.
<CT LOA.docx>
EFTA_R1_01104005
EFTA02282544
<As requested - April 5, 2019.pdt,
EFTA_R1_01104006
EFTA02282545
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2282543Phone
2282544Phone
2282545URL
https://db.com/disclosuresRelated Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01457702
From: Sent: To: Harry Beller 6/25/201511:06:44 AM of Yeshivas Toras Moshe Estrin David S Laster Loebenber ; Alan Dlu ash have k ; Bella Klein ; Ben Beller Investor Services Kovitz Jay Stern Laurie Cameron Rosenberg Paul S Barrett ; Christopher Amato • Customer Support Daphne Wallace ; david sporn ; DKIESQ Indyke I; Dwyer, Bradie A ; Elise Hubsher Alan Beller Alan Feldman Amanda Kirby- ; Anastasia X Dubov ; Frank Brochin • Harry Beller • Igelbrink, Anne ; israel gr
1p
DOJ Data Set 11OtherUnknown
EFTA02701230
3p
DOJ Data Set 9OtherUnknown
From: Lesley Groff
5p
DOJ Data Set 9OtherUnknown
From: Christian Glauser Benz
5p
DOJ Data Set 11OtherUnknown
EFTA02679673
3p
DOJ Data Set 11OtherUnknown
EFTA02307598
4p
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