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sd-10-EFTA01416759Dept. of JusticeOther

EFTA Document EFTA01416759

Subject: Caterpillar Trust From: Natalie Barak ca Date: Thu, 04 Apr 2019 08:57:21 -0400 To: Cc: Stewart Oldfield Brigid Macias 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. Natalie Barak EFTA01416759

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01416759
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Subject: Caterpillar Trust From: Natalie Barak ca Date: Thu, 04 Apr 2019 08:57:21 -0400 To: Cc: Stewart Oldfield Brigid Macias 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. Natalie Barak EFTA01416759

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Caterpillar Trust From: Natalie Barak ca Date: Thu, 04 Apr 2019 08:57:21 -0400 To: Cc: Stewart Oldfield Brigid Macias 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. Natalie Barak EFTA01416759

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