Skip to main content
Skip to content
Case File
sd-10-EFTA01428313Dept. of JusticeOther

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

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01428313
Pages
2
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Summary

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

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.
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 issue a check made out to the trust itself of course. > Thanks Original Message > From: Natalie Barak > Sent: Thursday, April > To: 04, 2019 8:57 AM ; 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 EFTA01428313 > 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. EFTA01428314

Technical Artifacts (1)

View in Artifacts Browser

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

URLhttps://db.com/disclosures

Link to Specific Page

Share a direct link to a specific page in this document:

https://epsteinexposed.com/documents/sd-10-EFTA01428313?page=[page_number]

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.