Case File
efta-01383627DOJ Data Set 10OtherEFTA01383627
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01383627
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Routing No:
Account Name: HBRK Associates Inc
Account No:
Thank you,
Bella
Tel:
On Mar 29, 2019, at 10:35 AM, Natalie Barak
ati>
wrote:
Hi Bella
Stewart is travelling for work so I wanted to touch base on the below. Kindly advise.
Regards,
Natalie
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Natalie Barak
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Dostathe 844i. *run csmisew M.411, 01.
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From: Stewart Oldf'eld
Sent: Thursday, March 28, 2019 11:29AM
To: Bella Klein
Cc: Richard Kahn
; Bradley Gillin •
:-;Natalie
Barak
Subj
a erpillar
We had an $8723.23 wire returned that was sent to Caterpaar. Since that account is now
closed, we need to credit the funds to a different account. What LI S the best one to use? Thanks
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Stewed Oldeskr, CFA, CAM
Deutsche Bank Truer CenConY Anion
Deutsch. Bank Weal, letsnegplerstel
345 Perk Melia. New Yak NY 101St
Tel
Erni
Secants offered Marsh Deutsche Bank Securities Inc
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0083376
CONFIDENTIAL
SDNY_GM_00229560
EFTA01383627
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