RE: Epstein/Southern accounts [I (Stewart Oldfield, 01 Mar 2019)Classification: For internal use only Hi, I realize
1 duplicate copy in the archive
Caterpillar Trust (Natalie Barak ca, 04 Apr 2019)
Title Matchefta-efta01416759
Case Filesd-10-EFTA01416759Dept. of JusticeCaterpillar Trust (Natalie Barak ca, 04 Apr 2019)
April 4, 20191p
Case File
sd-10-EFTA01416759Dept. of JusticeCaterpillar Trust (Natalie Barak ca, 04 Apr 2019)
Email
Subject: Caterpillar Trust From: Natalie Barak ca Date: Thu, 04 Apr 2019 08:57:21 -0400 To: Cc: Stewart Oldfield Brigid Macias 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 EFTA01416759
Date
April 4, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01416759
Pages
1
Persons
0
Integrity
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