EFTA Document EFTA01371859
From: Natalie Barak Sent: 4 4 2019 8:57:21 AM To: CC: ewa ie j; 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0
Summary
From: Natalie Barak Sent: 4 4 2019 8:57:21 AM To: CC: ewa ie j; 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0
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