EFTA Document EFTA01432042

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Financial Record

Subject: FW: returned funds to Caterpillar From: Brigid Macias < M> Date: Tue, 02 Apr 2019 17:07:47 -0400 To: Stewart Oldfield Natalie Barak Hi, Please see below. We are now being asked to process an updated KYC to re-open this account. Suggestions? 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 Email Securities offered through Deutsc

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01432042

Pages

Persons

Integrity

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