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efta-efta01372229DOJ Data Set 10CorrespondenceEFTA Document EFTA01372229
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01372229
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Brigid Macias
Sent:
3/29/2019 4:30:51 PM
To:
Bella Klein I
CC:
Natalie Barak
; Stewart 0ldfield
Subject:
FW: returned funds to Caterpillar
Importance:
High
Good Afternoon,
I
I
Please note we will need a signed letter from the authorized person to re-open the account and credit the funds
accordingly as this was a client instructed closing of the account.
Kind regards,
Brigid Macias
Brigid Macias
Assistant We President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
New York, NY 10154
Tel. +1(212)454-2260
Fax +1(646)736-0670
Email bnoid mactasaib com
Securities offered through Deutsche Bank Securities Inc
From: Natalie Barak
Sent: Friday, March 29, 2019 3:S2 PM
To: Brigid Macias <
Cc: Bradley Gillin <
Subject: Fwd: returned funds to Caterpillar
Hi Brigid. Can we reopen the account? What would we need?
Natalie Barak
Begin forwarded message:
From: Richard Kahn <richardkahn I 2@grnail.com>
Date: March 29, 2019 at 3:35:01 PM EDT
To: Natalie Barak <natalie.barak db.com>
Cc: Bella Klein
, Stewart Oldfield
>,
Bradley Gillin <
Subject: Re: returned funds to Caterpillar
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0065878
CONFIDENTIAL
SDNY_GM_00212062
EFTA01372229
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
db.comEmail
2@grnail.comFax
Fax +1(646)736-0670Phone
+1(212)454-2260Phone
+1(646)736-0670Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
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DOJ Data Set 10OtherUnknown
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01352433
Subject: Re: Debit card From: Stewart Oldfield Date: Fri, 22 Dec 2017 10:25:27 -0500 To: Richard Kahn ffi > I figured given you took $3k on your card. Cynthia is fixing. I think we can get daily limit to $12k. Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel. Mobile Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. On Dec 22, 2017, at 10:18 AM, Richard Kahn ffi wrote:
6p
DOJ Data Set 10OtherUnknown
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