Skip to main content
Skip to content
Case File
sd-10-EFTA01381927Dept. of JusticeOther

EFTA Document EFTA01381927

From: Bella Klein [- Sent: 4/4/2019 6:40:04 PM To: Stewart Oldtield [ CC: Brigid Macias [ Subject: Re: Caterpillar Trust ; Natalie Barak [ i]; Richard Kahn 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 < 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 th

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01381927
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Bella Klein [- Sent: 4/4/2019 6:40:04 PM To: Stewart Oldtield [ CC: Brigid Macias [ Subject: Re: Caterpillar Trust ; Natalie Barak [ i]; Richard Kahn 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 < 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 th

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bella Klein [- Sent: 4/4/2019 6:40:04 PM To: Stewart Oldtield [ CC: Brigid Macias [ Subject: Re: Caterpillar Trust ; Natalie Barak [ i]; Richard Kahn 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 < 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: Thursda A ril 04, 2019 8:57 AM > To: > Cc: stewart 0 ie < ; 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 > 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. > • Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0081138 CONFIDENTIAL SDNY_GM_00227322 EFTA01381927

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

URLhttps://db.com/disclosures

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01417022

Subject: RE: Euro purchase JE acc From: Nicole Perskawiec Date: Thu, 11 Apr 2019 10:04:05 -0400 To: Natalie Barak Cc: Brigid Macias Firdaus Madia Daphne Cales Stewart Oldfielc >, Bradley Gillin Classification: For internal use only Good Morning Natalie, A statement will be suffice. AFEX needs to provide proof of account ownership here in DB to compliance. Without the following, AFEX cannot provide the currency to the client. Kind regards, Nicole Perskawiec {cid:image003.png@OlD0C

10p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01428313

Subject: Re: Caterpillar Trust From: Bella Klein <~~> Date: Thu, 04 Apr 2019 18:40:04 -0400 To: Stewart Oldfield ‹ > Cc: Brigid Macias Natalie Barak Richard Kahn Stewart, Check to Thank you, Bella will work. Please let me know what should be done > On Apr 4, 2019, at 5:23 PM, Stewart Oldfield wrote: > Bella, > If we make a check out to 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

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01423752

Subject: FW: Caterpillar Trust [I] From: Stewart Oldfield ‹ > Date: Fri, 05 Apr 2019 08:53:17 -0400 To: Brigid Macias Cc: Daphne Cales Classification: For internal use only Can you two work with Bella so she gets this right the first time? Thanks Original Message From: Bella Klein [mailto: Sent: Thursday, April 04, 2019 6:40 PM To: Stewart Oldfield Cc: Brigid Macias <[email protected]>; Richard Kahn Subject: Re: Caterpillar Trust ; Natalie Barak Stewart, Check to Lesley wil

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01438320

Subject: RE: Caterpillar Trust [I] From: Brigid Macias Date: Fri, 05 Apr 2019 09:02:16 -0400 To: Stewart Oldfield Cc: Daphne Cales I will reach out to Bella. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Tel. Fax Emai Securities offered through Deutsche Bank Securities Inc. Original Message From: Stewart Oldfield Sent: Friday, April 05, 20

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01425772

Subject: RE: Mercedes Benz Boulo ne / Societe Generale Bank From: Brigid Macias Date: Thu, 04 Apr 2019 17:42:53 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Hi! I just received notification the funds have been returned to DB and should be credited tomorrow. I will advise when I see this completed. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York

33p
Dept. of JusticeOtherUnknown

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,

1p

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.