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EFTA Document EFTA01378667EFTA Document EFTA01378669
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sd-10-EFTA01378668Dept. of JusticeOther

EFTA Document EFTA01378668

Securities offered through Deutsche Bank Securities Inc. From: Brigid Macias Sent: Tuesday, April 02, 2019 11:09 AM To: Ruchi Lohani < Cc: Natalie Barak < Subject: RE: returned funds to Caterpillar Importance: High Good Morning, Please see attached. Please provide approval so we can get this account opened today. Kind regards, Brigid Macias <image002.png> Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management ME Securities off

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Securities offered through Deutsche Bank Securities Inc. From: Brigid Macias Sent: Tuesday, April 02, 2019 11:09 AM To: Ruchi Lohani < Cc: Natalie Barak < Subject: RE: returned funds to Caterpillar Importance: High Good Morning, Please see attached. Please provide approval so we can get this account opened today. Kind regards, Brigid Macias <image002.png> Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management ME Securities off

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Securities offered through Deutsche Bank Securities Inc. From: Brigid Macias Sent: Tuesday, April 02, 2019 11:09 AM To: Ruchi Lohani < Cc: Natalie Barak < Subject: RE: returned funds to Caterpillar Importance: High Good Morning, Please see attached. Please provide approval so we can get this account opened today. Kind regards, Brigid Macias <image002.png> Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management ME Securities offered through Deutsche Bank Securities Inc From: Ruchi Lohani Sent: Friday, March 29, 2019 4:27 PM To: Brigid Macias Cc: Bradle Gillin < >; Natalie Barak < Subject: RE: returned funds to Caterpillar Hi Brigid, >; We would need client letter confirmation as the account is closed by customer request. Kind regards, Ruchi Lohani <image003.png> CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075891 CONFIDENTIAL SDNY_GM_00222075 EFTA01378668

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- - chnology Park, Inside Mahindra World City - SE/ 302029 Jaipur. India Please send all the PWM AOG- COB related Queires to our new Group E-mail ID From: Brigid Macias Sent: Saturday, March 30, 2019 1:26 AM To: 'pwmaog@list.db.com Cc: Bradley Gillin Subject: FW: returned funds to Caterpillar Natalie Barak Good Afternoon, RE: 42969987 - THE 2017 CATERPILLAR TRUST Can you please approve to reopen the above account so we can credit back a returned wire? Kind regards, Brigid Macias

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Subject: Re: returned funds to Caterpillar From: Stewart Oldfield Date: Tue, 02 Apr 2019 19:33:31 -0400 To: Natalie Barak Cc: Brigid Macias Ok. I remediated most of these last year. I land at 1:30pm tmw. Thanks Stewart Oldfield, CFA, CAIA Deutsche Deutsche 345 Park Tel. Mobil Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. On Apr 3, 2019, at 1:10 AM, Natalie Barak wrote: We should esca

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Subject: RE: Non Post Transactions 05-09-2019 For AC 42953432 [I] From: Brigid Macias Date: Fri, 10 May 2019 09:46:52 -0400 To: Stewart Oldfield ‹ > Cc: Bradley Gillin , Natalie Barak Yes, we received instructions to close the account. It looks like she put these up yesterday before I closed the account. I will ask them whats going on. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park A

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