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sd-10-EFTA01376937Dept. of JusticeOther

EFTA Document EFTA01376937

Cc: Richard Kahn < Subject: returned funds to Caterpillar >; Bradley Gillin < >; 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 account. What's the best one to use? Thanks Stewart Oldfield, CFA, CAIA Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management Park A n New York. NY 10154 Securities offered through Deutsche Bank Securities Inc. This communication may conta

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Dept. of Justice
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sd-10-EFTA01376937
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Cc: Richard Kahn < Subject: returned funds to Caterpillar >; Bradley Gillin < >; 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 account. What's the best one to use? Thanks Stewart Oldfield, CFA, CAIA Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management Park A n New York. NY 10154 Securities offered through Deutsche Bank Securities Inc. This communication may conta

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Cc: Richard Kahn < Subject: returned funds to Caterpillar >; Bradley Gillin < >; 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 account. What's the best one to use? Thanks Stewart Oldfield, CFA, CAIA Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management Park A n New York. NY 10154 Securities offered through Deutsche Bank Securities Inc. 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. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073410 CONFIDENTIAL SDNY_GM_00219594 EFTA01376937

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URLhttps://db.com/disclosures
Wire Refwire returned

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01425048

Subject: Re: returned funds to Caterpillar From: Stewart Oldfield ‹ > Date: Tue, 02 Apr 2019 18:06:20 -0400 To: Brigid Macias Cc: Natalie Barak No. Doesn't work. Although, we may have done it just last year. Double check. This is being done to exit the relationship. 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. On Apr

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01435069

Subject: RE: Neptune $1200 and $1000 wire From: Brigid Macias O> Date: Mon, 06 May 2019 15:59:17 -0400 To: Bella Klein Cc: Natalie Barak Richard Kahn Bradley Gillin Stewart Oldfield You are very welcome. We will keep you posted once we see any progress. 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 Email Securities offered through D

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Dept. of JusticeOtherUnknown

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

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Dept. of JusticeOtherUnknown

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

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01430331

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 +1(646)736-0670 Email Securities offered through Deutsche Bank Securities Inc. 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: Fr

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01425682

Subject: Re: Zorro mans ement account xxxx6807 From: Bella Klein Date: Fri, 10 May 2019 11:55:39 -0400 To: Natalie Barak Cc: Brigid Macias Bradley Gillin Stewart Oldfield Richard Kahn i still need the status of the recall wire for $1200 from Neptune LLC. Please help Thank you, Bella Tel: On May 10, 2019, at 11:54 AM, Natalie Barak <natalie.barak@db.com> wrote: Great, thank you. {logo} Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management Deutsche

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