Case File
efta-01428313DOJ Data Set 10OtherEFTA01428313
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01428313
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
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
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https://db.com/disclosuresRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
DOJ Data Set 10OtherUnknown
EFTA01425643
5p
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
6p
DOJ Data Set 10OtherUnknown
EFTA01379643
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01428351
0p
DOJ Data Set 10OtherUnknown
EFTA01388182
1p
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