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efta-efta01383961DOJ Data Set 10CorrespondenceEFTA Document EFTA01383961
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From: Brigid Macias
Sent: Monday, March 18, 2019 2:33 PM
To: Firdaus Madiar
Nicole Perskawiec
Cc: Bradley Gitlin
Subject: Can you PLEASE help?
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bar* Trust Company Americas
Deutsche Bart Wealth Management
345 Park Avenue
24th Floor
New York, NY 10154
Securities offered through Deutsche Bank Securities Inc
From: Bella Klein
Sent: Monday, March 18, 2019 2:29 PM
To: Brigid Macias
Cc: Bradley Gillin
Richard Kahn
Darren Indyke
Subject: The 2017 Caterpillar Trust 2 accounts
Brigid,
Please close The 2017 Caterpillar Trust account 42nd
Signed letter with instructions
attached.
Thank you,
Bella
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0083894
CONFIDENTIAL
SDNY_GM_00230078
EFTA01383961
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Subject: FW: Amanda From: Paul Morris ‹ > Date: Thu, 10 Sep 2015 20:10:12 -0400 To: Amanda Kirby ‹ > Coordination is below expectations, let's talk tomorrow. Thank you Original Message From: Richard Kahn [ Sent: Thursday, September 10, 2015 07:56 PM Eastern Standard Time To: Paul Morris Cc: Darren Indyke; Bella Klein Subject: Amanda Has she moved teams? If so feel it would be more appropriate to find out via phone call rather than when we send her a wire request Lets talk tomorro
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