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EFTA Document EFTA01420836EFTA Document EFTA01420840
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sd-10-EFTA01420839Dept. of JusticeOther

EFTA Document EFTA01420839

Subject: RE: Caterpillar Trust [I] From: Stewart Oldfield < › Date: Thu, 04 Apr 2019 10:52:10 -0400 To: Natalie Barak Cc: Brigid Macias Classification: For internal use only Since the trust was wound down, can we make the check out to anyone else besides Caterpillar? Can we make it out to the Trustee or their accountant??? Thanks Original Message From: Natalie Barak Sent: Thursda , A ril 04, 2019 8:57 AM To: Cc: Stewart Oldfield ; Brigid Macias <MI > Subject: Caterpillar Trust

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Dept. of Justice
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sd-10-EFTA01420839
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Subject: RE: Caterpillar Trust [I] From: Stewart Oldfield < › Date: Thu, 04 Apr 2019 10:52:10 -0400 To: Natalie Barak Cc: Brigid Macias Classification: For internal use only Since the trust was wound down, can we make the check out to anyone else besides Caterpillar? Can we make it out to the Trustee or their accountant??? Thanks Original Message From: Natalie Barak Sent: Thursda , A ril 04, 2019 8:57 AM To: Cc: Stewart Oldfield ; Brigid Macias <MI > Subject: Caterpillar Trust

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Subject: RE: Caterpillar Trust [I] From: Stewart Oldfield < › Date: Thu, 04 Apr 2019 10:52:10 -0400 To: Natalie Barak Cc: Brigid Macias Classification: For internal use only Since the trust was wound down, can we make the check out to anyone else besides Caterpillar? Can we make it out to the Trustee or their accountant??? Thanks Original Message From: Natalie Barak Sent: Thursda , A ril 04, 2019 8:57 AM To: Cc: Stewart Oldfield ; Brigid Macias <MI > 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. Natalie Barak EFTA01420839

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