EFTA Document EFTA01369340
From: Sent: To: CC: Bri Stewart Oldfield 4/4/2019 5:23:07 PM id Macias BCC: Subject: RE: Caterpillar Trust Bella, Natalie Barak • Brigid Macias If we make a check out to Lesley and/or Daphne as trustees, does that work for you? /f 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 04. 2019 8:57 AM To: Cc: Stewart 0
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From: Sent: To: CC: Bri Stewart Oldfield 4/4/2019 5:23:07 PM id Macias BCC: Subject: RE: Caterpillar Trust Bella, Natalie Barak • Brigid Macias If we make a check out to Lesley and/or Daphne as trustees, does that work for you? /f 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 04. 2019 8:57 AM To: Cc: Stewart 0
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EFTA Document EFTA01425164
Subject: FW: ****REVISED**** RE: Non Post Transactions 05-09-2019 For AC 42953432 [I] From: Brigid Macias < Date: Fri, 10 May 2019 15:24:20 -0400 To: Bhavesh Chandani Rishabh Sharma < Oversight Control Cc: Stewart Oldfield Natalie Barak 4fla*.-.1" Hi, Please see case 02087830 to reopen the account. Please post the credit and debit accordingly and I can close the account. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deut
EFTA Document EFTA01423752
Subject: FW: Caterpillar Trust [I] From: Stewart Oldfield ‹ > Date: Fri, 05 Apr 2019 08:53:17 -0400 To: Brigid Macias Cc: Daphne Cales Classification: For internal use only Can you two work with Bella so she gets this right the first time? Thanks Original Message From: Bella Klein [mailto: Sent: Thursday, April 04, 2019 6:40 PM To: Stewart Oldfield Cc: Brigid Macias <natalie.barak@db.com>; Richard Kahn Subject: Re: Caterpillar Trust ; Natalie Barak Stewart, Check to Lesley wil
EFTA Document EFTA01388751
> • Thanks • Original Message > From: Natalie Barak > Sent: 04, 2019 8:57 AM > To: > Cc: Stewart oldfield < 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. >
EFTA Document EFTA01413634
Subject: RE: ****REVISED**** RE: Non Post Transactions 05-09-2019 For AC 42953432 [I] From: William Barrett Date: Fri, 10 May 2019 15:09:37 -0400 To: Brigid Macias Cc: aves an ani Rishabh Sharma Oversight Control <oversi ht.control@db.com>, Vikas Dave Stewart Oldfield Natalie Barak Classification: For internal use only BSO temporary exception approved to reopen the account. Once the issue is resolve please respond to this e mail by 5/16/19, at which time the exception will expir
EFTA Document EFTA01435211
Subject: RE: Caterpillar Trust [I] From: Stewart Oldfield Date: Thu, 04 Apr 2019 17:09:46 -0400 To: Daphne Cales <daphne.cales@db.com>, Natalie Barak <natalie.barak@db.com> Cc: Brigid Macias <brigid.macias@db.com>, Michele-M Quattrocchi <michele-m.quattrocchi@db.com> Bcc: Classification: For internal use only Does the trust doc require a letter from both? I think they are happy to have the check made out to Lesley. They were also wondering whether a check made out to Caterpillar could
EFTA Document EFTA01438320
Subject: RE: Caterpillar Trust [I] From: Brigid Macias Date: Fri, 05 Apr 2019 09:02:16 -0400 To: Stewart Oldfield Cc: Daphne Cales I will reach out to Bella. Kind regards, Brigid Macias 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 Emai Securities offered through Deutsche Bank Securities Inc. Original Message From: Stewart Oldfield Sent: Friday, April 05, 20
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