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efta-efta01423948DOJ Data Set 10CorrespondenceEFTA Document EFTA01423948
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DOJ Data Set 10
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efta-efta01423948
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Subject: Re: returned funds to Caterpillar
From: Bella Klein <S
,
Date: Fri, 29 Mar 2019 15:08:02 -0400
To: Natalie Barak
Cc: Stewart Oldfie
Richard Kahn
Bradley Gillin
Natalie,
As Trustee of The 2013 Butterfly Trust I would like to send this money to
HBRK Associates for accounting fees. Wire instructions below:
> Bank Name:
TD Bank
Routing No:
Account Name: HBRK Associates Inc
Account No:
Thank you,
Bella
Tel:
On Mar 29, 2019, at 10:35 AM, Natalie Barak <
wrote:
> Hi Bella — Stewart is travelling for work so I wanted to touch base on the
below. Kindly advise.
Regards,
Natalie
{logo}
EFTA01423948
Natalie Barak
Vice President I Relationship Officer
Deutsche Bank Wealth Management
Deutsche Bank Trust Company Americas
345 Park Avenue, New York, NY 10154
Tel.
Fax
Emai
Securities offered through Deutsche Bank Securities Inc
From: Stewart Oldfield
Sent: Thursday, March 28, 2019 11:29 AM
To: Bella Klein <
Cc: Richard Kahn
; Bradley Gillin
Natalie Barak ‹
>
Subject: returned funds to Caterpillar
We had an $8723.23 wire returned that was sent to Caterpillar. Since that
account is now closed, we need to credit the funds to a different account.
What's the best one to use? Thanks
fcid:image001.png@OlD4A9C8.1A5B6E601
Stewart Oldfield, CFA, CAIA
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.
EFTA01423949
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.
EFTA01423950
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
URL
https://db.com/disclosuresWire Ref
Wire instructionsWire Ref
wire returnedRelated 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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