EFTA Document EFTA01376780

From: Stewart Oldfield I Sent: 4/5/2019 8:53:1 To: Brigid Macias CC: Daphne Cales [ Subject FW: Caterpillar rus Classification: For internal use only can you two work with Bella so she gets this right the first time? Thanks Original Messag From: Bella Klein Sent: Thursday, Apri To: Stewart Oldfield Cc: Brigid macias <. >; 'a a ie Barak ; Richard Kahn om> Subject: Re: caterpillar Trust Stewart, Check to Lesley will work. Please let me know what should be done Thank you, Bella > On Apr 4, 2019, at 5:23 PM, Stewart Oldfield <s.I I> wrote: > • Bella, > • If we make a check out to Lesley and/or Daphne as trustees, does that work for you? If so, we will let you know what we need in terms of an LOA in order to do that. we can also issue a check made out to the trust itself of course. > • Thanks Original Message > From: Natalie Barak > Sent: Thursday, April 04, 2019 8:57 AM > To: [email protected] > Cc: Stewart Oldfield ja>; Brigid Macias < > Subject: caterpillar > • 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 > 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. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073168 CONFIDENTIAL SDNY_GM_00219352 EFTA01376780