FW: returned funds (Brigid Macias, 02 Apr 2019)

April 2, 201912p

Financial Record

Subject: FW: returned funds to Caterpillar From: Brigid Macias < M> Date: Tue, 02 Apr 2019 17:07:47 -0400 To: Stewart Oldfield Natalie Barak Hi, Please see below. We are now being asked to process an updated KYC to re-open this account. Suggestions? 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 Deutsc

Date

April 2, 2019

Source

Dept. of Justice

Reference

sd-10-EFTA01432042

Pages

Persons

Integrity

Loading document viewer...

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch Review This Document

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.