Case Filesd-10-EFTA01430331Dept. of JusticeFwd: returned funds (Natalie Barak, March 29, 2019)
March 29, 20195p
Case File
sd-10-EFTA01430331Dept. of JusticeFwd: returned funds (Natalie Barak, March 29, 2019)
Financial Record
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
Date
March 29, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01430331
Pages
5
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.