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efta-efta01414080DOJ Data Set 10CorrespondenceEFTA Document EFTA01414080
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Caterpillar Trust
From: Stewart Oldfield <ffi
Date: Thu, 04 A r 2019 17:23:07 -0400
To:
Cc: Brigid Macias
Natalie Barak
Brigid Macias
Bcc:
Bella,
If we make a check out to
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.
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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.
EFTA01414080
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01414081
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