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EFTA Document EFTA01371859Case File
efta-efta01371859DOJ Data Set 10CorrespondenceEFTA Document EFTA01371859
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DOJ Data Set 10
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efta-efta01371859
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From:
Natalie Barak
Sent:
4 4 2019 8:57:21 AM
To:
CC:
ewa
ie
j; 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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0065427
CONFIDENTIAL
SDNY_GM_00211611
EFTA01371859
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