Case File
efta-01423944DOJ Data Set 10OtherEFTA01423944
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01423944
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Can you PLEASE hel ?
[I]
From: Firdaus Madiar <
Date: Mon, 18 Mar 2019
: :
-
To: Bradley Gillin
Cc: Nicole Perskawiec
Brigid Macias
Stewart Oldfield
Daphne Cales
Classification: For internal use only
Hi Brad,
May you please, confirm the signer and their #. We need to do a call back
to process the following. Thank you.
Kind regards,
Firdaus Madiar
fcid:image003.png@OlDOC952.8CD906001
Firdaus Madiar
Assistant Vice President/ Assistant Branch Manager
Deutsche Bank Trust Company Americas
Deutsche Wealth Management
345 Park Avenue New York, NY, 10154
Tel.
Fax
Email
From: Brigid Macias
Sent: Monday, March
To: Firdaus Madiar
Cc: Bradley Gillin <
Subject: Can you PLEASE help?
; Nicole Perskawiec
EFTA01423944
Kind regards,
Brigid Macias
fcid:image003.png@OlD4DD98.AB1C19A01
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 Deutsche Bank Securities Inc.
From: Bella Klein [mailto:
Sent: Monday, March 18, 2019 2:29 PM
To: Brigid Macias
Cc: Bradle Galin
; Richard Kahn
; arren n.y e ‹
>
Subject: The 2017 Caterpillar Trust 2 accounts
Brigid,
Please close The 2017 Caterpillar Trust account
and MM.
EFTA01423945
Signed letter with instructions attached.
Thank you,
Bella
Tel.:
EFTA01423946
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
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DOJ Data Set 10OtherUnknown
EFTA01425643
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Dept. of JusticeOtherUnknown
EFTA Document EFTA01424993
Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
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DOJ Data Set 10OtherUnknown
EFTA01379643
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DOJ Data Set 10CorrespondenceUnknown
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