EFTA Document EFTA01372230
this is a trust with limited ability on where funds can go.. trust does not allow for any of the entities that remain at DB to receive a distribution thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Mar 29, 2019, at 3:17 PM, Natalie Barak \ rote Hi Bella The first step is to credit the returned funds to an existing account. Can you let me know which one? Step two will be to initiate another wire. Kindly provide a signed letter of inst
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this is a trust with limited ability on where funds can go.. trust does not allow for any of the entities that remain at DB to receive a distribution thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Mar 29, 2019, at 3:17 PM, Natalie Barak \ rote Hi Bella The first step is to credit the returned funds to an existing account. Can you let me know which one? Step two will be to initiate another wire. Kindly provide a signed letter of inst
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EFTA Document EFTA01373377
Deutsche Bank Wealth Management Deutsche Sank Trust Corapany Americas 345 Park Avereie, New York, NY 10154 Tel Email 5er:unties offered through Deutsche Bank Securities Inc From: Stewart Oldfield Sent: Thursday, March 28 2019 11:29 AM To: Bella Klein Cc: Richard Kahn Subject: returned funds to Caterpillar ; Bradley Gillin cz l>; Natalie Barak 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 acc
EFTA Document EFTA01375102
From: Stewart Oldfield Sent: 5/17/2019 12:12:34 PM To: Bella Klein CC: Richard Kahn Brigid Macias Natalie Barak BCC: Subject: RE: Reference: Neptune account xxx3424 Copying Brigid and Natalie. Thanks From: Bella Klein (mailt Sent: Friday, May 17, 2019 12:11 PM To: Stewart Oldfield Cc: Richard Kahn Subject: Reference: Neptune account xxx3424 Hi Stewart, Please reject ACH charge from City Of West Palm Beach. 05/17/2019 12:07 PM (ED Thank you, Bella PREAUTHORIZED ACH DEBIT
EFTA Document EFTA01423866
Subject: RE: Neptune $1200 and $1000 wire [I] From: Natalie Barak 1 > Date: Fri, 10 May 2019 11:56:55 -0400 To: Kathryn .7 Stanfield Brigid Macias Cc: Stewart Oldfield Hi Kathryn — the only open item left for this relationship is the $1200 to Wells. Any update? (The items for Neptune as well as the $1000 wire mentioned below have all been resolved). {logo} Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas 345 P
EFTA Document EFTA01376780
From: Stewart Oldfield I Sent: 4/5/2019 8:53:1 To: Brigid Macias CC: Daphne Cales [ Subject FW: Caterpillar rus Classification: For internal use only can you two work with Bella so she gets this right the first time? Thanks Original Messag From: Bella Klein Sent: Thursday, Apri To: Stewart Oldfield Cc: Brigid macias <. >; 'a a ie Barak ; Richard Kahn om> Subject: Re: caterpillar Trust Stewart, Check to Lesley will work. Please let me know what should be done Thank you,
EFTA Document EFTA01372591
From: Natalie Barak Sent: Friday, March 29, 2019 3:52 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 <richardkahin> Date: March 29, 2019 at 3:35:01 PM EDT To: Natalie Barak Cc: Bella Klein , Stewart Oldfield < >, Bradley Gillin < Subject: Re: returned funds to Caterpillar this is a trust with limited ability on where funds
EFTA Document EFTA01383627
Routing No: Account Name: HBRK Associates Inc Account No: Thank you, Bella Tel: On Mar 29, 2019, at 10:35 AM, Natalie Barak ati> wrote: Hi Bella Stewart is travelling for work so I wanted to touch base on the below. Kindly advise. Regards, Natalie <irnage002.gif> Natalie Barak Vect ['feintsnu I Wain*: hte alba r Lieu tic Pt Unn3 We Oa: 3.3atiestiseni Dostathe 844i. *run csmisew M.411, 01. MS PM A.tfra, Sew fork. SI SPISs tmM From: Stewart Oldf'eld Sent: Thursday, March 28, 2
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