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efta-efta01373377DOJ Data Set 10CorrespondenceEFTA Document EFTA01373377
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DOJ Data Set 10
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Deutsche Bank Wealth Management
Deutsche Sank Trust Corapany Americas
345 Park Avereie, New York, NY 10154
Tel
Email
5er:unties offered through Deutsche Bank Securities Inc
From: Stewart Oldfield
Sent: Thursday, March 28 2019 11:29 AM
To: Bella Klein
Cc: Richard Kahn
Subject: returned funds to Caterpillar
; Bradley Gillin cz
l>; Natalie Barak
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
<image003.png>
Stewart Oldfield, CFA, CAIA
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue New York, NY 10154
Tel.
Moth
Emaa
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.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0067521
CONFIDENTIAL
SDNY_GM_00213705
EFTA01373377
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https://db.com/disclosuresWire Ref
wire returnedRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
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DOJ Data Set 10OtherUnknown
EFTA01425643
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Dept. of JusticeOtherUnknown
EFTA Document EFTA01424993
Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
6p
DOJ Data Set 10OtherUnknown
EFTA01379643
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01428351
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