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efta-efta01423948DOJ Data Set 10Correspondence

EFTA Document EFTA01423948

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DOJ Data Set 10
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efta-efta01423948
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Subject: Re: returned funds to Caterpillar From: Bella Klein <S , Date: Fri, 29 Mar 2019 15:08:02 -0400 To: Natalie Barak Cc: Stewart Oldfie Richard Kahn Bradley Gillin Natalie, As Trustee of The 2013 Butterfly Trust I would like to send this money to HBRK Associates for accounting fees. Wire instructions below: > Bank Name: TD Bank Routing No: Account Name: HBRK Associates Inc Account No: Thank you, Bella Tel: On Mar 29, 2019, at 10:35 AM, Natalie Barak < wrote: > Hi Bella — Stewart is travelling for work so I wanted to touch base on the below. Kindly advise. Regards, Natalie {logo} EFTA01423948 Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY 10154 Tel. Fax Emai Securities offered through Deutsche Bank Securities Inc From: Stewart Oldfield Sent: Thursday, March 28, 2019 11:29 AM To: Bella Klein < Cc: Richard Kahn ; Bradley Gillin Natalie Barak ‹ > Subject: returned funds to Caterpillar 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 fcid:[email protected] Stewart Oldfield, CFA, CAIA Deutsche Deutsche 345 Park Tel. Mobile Email Bank Trust Company Americas Bank Wealth Management Avenue. New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. EFTA01423949 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. EFTA01423950

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