Case File
efta-01389017DOJ Data Set 10OtherEFTA01389017
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01389017
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank Trust Company Americas
Deutsche Bark Wealth Mena ement
Securities offered through Deutsche Bank Securities Inc.
From: Brigid Macias
Sent: Tuesday, April 02, 2019 11:09 AM
To: Ruchi Lohani
Cc: Natalie Barak
Subject: RE: returned funds to Caterpillar
Importance: High
Good Morning,
Please see attached.
Please provide approval so we can get this account opened today.
Kind regards,
Brigid Macias
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Brigid Macias
Assistant Vice President
Deutsche Bark Trust Company Americas
Deutsche Bark Wealth Management
Securities offered through Deutsche Bank Securities Inc.
From: Ruchi Lohani
Sent: Friday, March 29, 2019 4:27 PM
To: Brigid Macias
Cc: Bradley Gillin
Natalie Barak
Subject: RE: returned funds to Caterpillar
Hi Brigid,
We would need client letter confirmation as the account is closed by customer request.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0093158
CONFIDENTIAL
SDNY_GM_00239342
EFTA01389017
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