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 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: Thursday, April > To: > Cc: Stewart Oldfield ; Brigid Macias > Subject: Caterpillar Trust > Good morning Bella 04, 2019 8:57 AM EFTA01423752 > We have not succeeded in re-opening the account for the trust. > As an alternative, we can issue I 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. EFTA01423753