Skip to main content
Skip to content
Case File
sd-10-EFTA01432233Dept. of JusticeOther

EFTA Document EFTA01432233

Deutsche Bank Trust WM Americas 345 Park Avenue, Tel. Fax Mobile Email Subject: RE: Caterpillar Trust [I] From: Daphne Cales < :> Date: Thu, 04 Apr 2019 11:11:21 -0400 To: Natalie Barak Brigid Macias Stewart Oldfield Cc: Michele-M Quattrocchi Classification: For internal use only I need to find out. No clue what to do in this case. Will get back to you shortly. Kind regards, Daphne Cales Daphne Cales Director I Banking Services & Branch Manager Company Americas 10154-0004 N

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01432233
Pages
2
Persons
0
Integrity
Loading PDF viewer...

Summary

Deutsche Bank Trust WM Americas 345 Park Avenue, Tel. Fax Mobile Email Subject: RE: Caterpillar Trust [I] From: Daphne Cales < :> Date: Thu, 04 Apr 2019 11:11:21 -0400 To: Natalie Barak Brigid Macias Stewart Oldfield Cc: Michele-M Quattrocchi Classification: For internal use only I need to find out. No clue what to do in this case. Will get back to you shortly. Kind regards, Daphne Cales Daphne Cales Director I Banking Services & Branch Manager Company Americas 10154-0004 N

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank Trust WM Americas 345 Park Avenue, Tel. Fax Mobile Email Subject: RE: Caterpillar Trust [I] From: Daphne Cales < :> Date: Thu, 04 Apr 2019 11:11:21 -0400 To: Natalie Barak Brigid Macias Stewart Oldfield Cc: Michele-M Quattrocchi Classification: For internal use only I need to find out. No clue what to do in this case. Will get back to you shortly. Kind regards, Daphne Cales Daphne Cales Director I Banking Services & Branch Manager Company Americas 10154-0004 New York, NY, USA Original Message From: Natalie Barak Sent: Thursday, April 04, 2019 11:08 AM To: Bri id Macias Cales ; Stewart Oldfield < Subject: FW: Caterpillar Trust [I] + daphne Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas EFTA01432233 345 Park Avenue, New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc Original Message From: Stewart Oldfield Sent: Thursday, April 04, 2019 10:52 AM To: Natalie Barak Cc: Brigid Macias Subject: RE: Caterpillar Trust [I] 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 EFTA01432234

Link to Specific Page

Share a direct link to a specific page in this document:

https://epsteinexposed.com/documents/sd-10-EFTA01432233?page=[page_number]

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01424897

Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today [C] [I] From: Brigid Macias <MI > Date: Thu, 11 Jul 2019 08:25:39 -0400 To: Kimberly Hart Daphne Cales Cc: Stewart Oldfield You are very welcome! Sent with BlackBerry Work (www.blackberry.com) From: Kimberly Hart ‹ > Date: Wednesday, Jul 10, 2019, 11:31 PM To: Brigid Macias , Daphne Cales <E > Cc: Stewart Oldfield Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today [C] [I] Class

18p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01432081

Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today [C] [I] From: Kimberly Hart Date: Wed, 10 Jul 2019 20:57:54 -0400 To: Brigid Macias Daphne Cales Cc: Stewart Oldfield Classification: Confidential To whom do we need to escalate? {https://brandportal.intranet.db.com/img/modules/- DAWM_ logo_ metallic 46x46.gif} Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas 345 Park Avenue, 14th

16p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01423754

Subject: RE: URGENT!!! today [C] [I] From: Kimberly Hart Date: Tue, 09 Jul 2019 To: Brigid Macias Daphne Cales Cc: Stewart Oldfield Need to close accounts ASAP - please prioritize 08:28:37 -0400 Classification: Confidential Great — thank you! Can you confirm back when they are closed in the datawarehouse? {https://brandportal.intranet.db.com/img/modules/- DAWN_ logo_ metallic 46x46.gif} Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deuts

16p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01426638

Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today [C] [I] From: Kimberly Hart Date: Wed, 10 Jul 2019 23:31:11 -0400 To: Brigid Macias Daphne Cales Cc: Stewart Oldfield Classification: Confidential Thank you! {https://brandportal.intranet.db.com/img/modules/- DAWM_ logo_ metallic 46x46.gif} Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas 345 Park Avenue, 14th floor, New York, NY

17p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01426137

Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today [C] [I] From: Zbynek Kozelsky <Ma Date: Mon, 08 Jul 2019 09:39:44 -0400 To: Brigid Macias Mary Murray Cc: Natalie Barak Stewart Oldfield Daphne Cales Classification: For internal use only The brokerage accounts are hard closed. Thanks {cid:image003.png@O1CFFD0A.6F882F50} Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Investment Solutions Group US & Latin America Deutsche Bank Securities

11p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01418488

Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today [C] [I] From: Brigid Macias Date: Tue, 09 Jul 2019 08:29:01 -0400 To: Kimberly Hart Daphne Cales Cc: Stewart Oldfield Will do! 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 Emai Securities offered through Deutsche Bank Securities Inc. From: Kimberly Hart S

17p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.