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Case File
efta-efta01432233DOJ Data Set 10Correspondence

EFTA Document EFTA01432233

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DOJ Data Set 10
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efta-efta01432233
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EFTA Disclosure
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Deutsche Bank Trust WM Americas 345 Park Avenue, Tel. Fax Mobile Email Subject: RE: Caterpillar Trust [I] From: Daphne Cales < :> Date: Thu, 04 Apr 2019 11:11:21 -0400 To: Natalie Barak Brigid Macias Stewart Oldfield Cc: Michele-M Quattrocchi Classification: For internal use only I need to find out. No clue what to do in this case. Will get back to you shortly. Kind regards, Daphne Cales Daphne Cales Director I Banking Services & Branch Manager Company Americas 10154-0004 New York, NY, USA Original Message From: Natalie Barak Sent: Thursday, April 04, 2019 11:08 AM To: Bri id Macias Cales ; Stewart Oldfield < Subject: FW: Caterpillar Trust [I] + daphne Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas EFTA01432233 345 Park Avenue, New York, NY 10154 Tel. Fax Email 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: Caterpillar Trust [I] 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: Thursda , A ril 04, 2019 8:57 AM To: Cc: Stewart Oldfield ; Brigid Macias <MI > 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 EFTA01432234

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