Case File
efta-efta01429779DOJ Data Set 10CorrespondenceEFTA Document EFTA01429779
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01429779
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Can you PLEASE help?
[I]
From: Stewart Oldfield <
En
Date: Mon, 18 Mar 2019 15:09:07 -0400
To: Firdaus Madiar
Bradley Gillin
Cc: Nicole Perskawiec
Brigid Macias
Daphne Cales
Bcc:
Classification: For internal use only
Signature matches. Please call her on
From: Firdaus Madiar
Sent: Monday, March 18, 2019 2:42 PM
To:
Cc: Nicole Perskawiec
>; Stewart Oldfield
Cales
Subject: RE: Can you PLEASE help? [I]
Classification: For internal use only
Hi Brad,
; Brigid Macias
; Daphne
May you please, confirm the signer and their #. We need to do a call back
to process the following. Thank you.
Kind regards,
Firdaus Madiar
EFTA01429779
{cid:[email protected]}
Firdaus Madiar
Assistant Vice President/ Assistant Branch Manager
Deutsche
Deutsche
345 Park
Tel.
Fax
Email
Bank Trust Company Americas
Wealth Management
Avenue, New York, NY, 10154
From: Brigid Macias
Sent: Monday, March 18, 2019 2:33 PM
To: Firdaus Madiar <
Cc:
Subject: Can you PLEASE help?
Kind regards,
Brigid Macias
; Nicole Perskawiec
{cid:[email protected]}
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
EFTA01429780
24th Floor
New York, NY 10154
Tel.
Fax
Email
Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein [mailto:
Sent: Monday, March 18, 2019 2:29 PM
To: Bri id Macias
Cc:
; Richard Kahn
; Darren Indyke ‹
>
Subject: The 2017 Caterpillar Trust 2 accounts
Brigid,
Please close The 2017 Caterpillar Trust account
and
Signed letter with instructions attached.
Thank you,
Bella
Tel:
EFTA01429781
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01378723
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01432190
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01424855
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01420806
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01385838
0p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.