Case File
efta-efta01416759DOJ Data Set 10CorrespondenceEFTA Document EFTA01416759
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Caterpillar Trust
From: Natalie Barak ca
Date: Thu, 04 Apr 2019 08:57:21 -0400
To:
Cc: Stewart Oldfield
Brigid Macias
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
EFTA01416759
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