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EFTA Document EFTA01390333EFTA Document EFTA01390335

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EFTA Document EFTA01390334
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efta-efta01390334DOJ Data Set 10Correspondence

EFTA Document EFTA01390334

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DOJ Data Set 10
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From: Natalie Barak Sent: 4/4/2019 11:07:30 AM To: Brigid Macias ; Daphne Cales ; Stewart 0ldfield I I Subject: FW: Caterpillar Trust [II + daphne Natalie Barak Vice President I Relationship Officer Deutsche Bank wealth Management Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY 10154 Emai 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: Caterpi ar Trust 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: Thursday, April 04, 2019 8:57 AM To: [email protected] Cc: Stewart Oldfield < >; Brigid Macias a> 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-0094806 CONFIDENTIAL SDNY_GM_00240990 EFTA01390334

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