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EFTA Document EFTA01374795EFTA Document EFTA01374797
Case File
sd-10-EFTA01374796Dept. of JusticeOther

EFTA Document EFTA01374796

From: Stewart Oldfield Sent: 4/4/2019 10:52:10 AM To: Natalie Barak CC: Brigid Macias Subject RE: Caterpillar Trust DI 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: bklei 1.com Cc: Stewart 0 field < ; Brigid Macias Subject: Caterpillar Trust Good

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Dept. of Justice
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sd-10-EFTA01374796
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From: Stewart Oldfield Sent: 4/4/2019 10:52:10 AM To: Natalie Barak CC: Brigid Macias Subject RE: Caterpillar Trust DI 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: bklei 1.com Cc: Stewart 0 field < ; Brigid Macias Subject: Caterpillar Trust Good

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From: Stewart Oldfield Sent: 4/4/2019 10:52:10 AM To: Natalie Barak CC: Brigid Macias Subject RE: Caterpillar Trust DI 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: bklei 1.com Cc: Stewart 0 field < ; 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-0069670 CONFIDENTIAL SDNY_GM_00215854 EFTA01374796

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