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"CATERPILLAR TRUST"
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EFTA01374796
Dataset 10
2019-04-04
1p
150w
Subject:
Caterpillar Trust
From:
Stewart Oldfield
To:
Natalie Barak
…CC: Brigid Macias Subject RE:
Caterpillar Trust
DI 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: bklei 1.com Cc: Stewart 0 field < ; Brigid Macias Subject:
Caterpillar Trust
Good morning Bella We have not succeeded in re-opening…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374796.pdf
EFTA01416759
Dataset 10
2019-04-04
1p
79w
Subject:
Caterpillar Trust
From:
Natalie Barak ca
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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416759.pdf
EFTA00469542
Dataset 9
2018-02-14
1p
23w
Subject:
Caterpillar Trust
To:
Bebe Avdiu •tt >
From: To: Bebe Avdiu •tt > Subject:
Caterpillar Trust
Date: Wed, 14 Feb 2018 21:12:56 +0000 Attachments: Scan_328.pdf Page 3 is correct. EFTA00469542
https://www.justice.gov/epstein/files/DataSet%209/EFTA00469542.pdf
EFTA01409073
Dataset 10
2018-02-06
1p
47w
Subject:
Re: 2017
Caterpillar Trust
- JE As Grantor to DW and LG as Trustees of The 2017 Caterpillar
From:
Bella Klein <
To:
Cynthia Rodriguez < >
Subject: Re: 2017
Caterpillar Trust
- JE As Grantor to DW and LG as Trustees of The 2017
Caterpillar Trust
January 3 2017 From: Bella Klein < Date: Tue, 06 Feb 2018 14:18:24 -0500 To: Cynthia Rodriguez < > Attached please find signed account opening documents. EFTA01409073
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409073.pdf
EFTA01387948
Dataset 10
2019-04-04
1p
128w
Subject:
FW:
Caterpillar Trust
[II
From:
Natalie Barak
To:
Brigid Macias < >; Daphne Cales < >; Stewart Oldfield
TTEES for The 2017
Caterpillar Trust
Let me know you if you have any questions. Kind regards, Daphne Cales Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 10154-0004 New York, NY, USA Original Message From: Natalie Barak Sent: Thursday, April 04, 2019 11:08 AM To: Brigid Macias < >; Daphne Cales < >; Stewart Oldfield Subject: FW:
Caterpillar Trust
[II + daphne Natalie Barak Vice President I Relationship Officer…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387948.pdf
EFTA01409159
Dataset 10
2018-02-06
3p
423w
Subject:
CLEARED: RUSH RDC Alert The 2017
Caterpillar Trust
[I]
From:
PWMUS AMLKYC
To:
Cynthia Rodriguez
Subject: CLEARED: RUSH RDC Alert The 2017
Caterpillar Trust
[I] From: PWMUS AMLKYC Date: Tue, 06 Feb 2018 10:45:37 -0500 To: Cynthia Rodriguez Cc: PWMUS AMLKYC Classification: For internal use only Good morning Cynthia, AML Compliance has reviewed the 2 RDC Alerts generated 2/5/18 for The 2017
Caterpillar Trust
, a new account for the Southern Financial relationship; a relationship of the Private Bank since 2013. Both alerts contain the same subject material. Both alerts contain the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409159.pdf
EFTA01364043
Dataset 10
2017-01-03
1p
204w
Subject:
RE: 2017
Caterpillar Trust
- JE As Grantor to DW and LG as Trustees of The 2017
Caterpillar Trust
January 3 2017
From:
Cynthia Rodriguez
To:
Bella Klein
From: Cynthia Rodriguez Sent: 2/2/2018 11:52:19 AM To: Bella Klein Subject: RE: 2017
Caterpillar Trust
- JE As Grantor to DW and LG as Trustees of The 2017
Caterpillar Trust
January 3 2017 Hi Bella, We will need the following information: 2017
Caterpillar Trust
: • Tax ID • Address • Date of Incorporation • Trust Agreement For Grantor/Trustee/Beneficiaries: • Name • Address • Date of Birth • Social Security Number • Employment Information (name of employer, address etc) • Photo ID Please confirm which account…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364043.pdf
EFTA01363897
Dataset 10
2017-01-03
1p
222w
Subject:
RE: 2017
Caterpillar Trust
- JE As Grantor to DW and LG as Trustees of The 2017
Caterpillar Trust
January 3 2017
From:
Cynthia Rodriguez
To:
Bella Klein I
From: Cynthia Rodriguez Sent: 2/8/2018 10:40:52 AM To: Bella Klein I Subject: RE: 2017
Caterpillar Trust
- JE As Grantor to DW and LG as Trustees of The 2017
Caterpillar Trust
January 3 2017 Hi Bella, Just a quick reminder to mail the original acct opening docs. Thanks! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue 24th Fl 10154-0004 New York. NY. USA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363897.pdf
EFTA01380152
Dataset 10
2018-03-06
1p
57w
Subject:
Caterpillar Trust
AG paperwork
From:
Stewart Oldfield
To:
Stewart Oldfield
From: Stewart Oldfield Sent: 3/6/2018 10:33:47 AM To: Stewart Oldfield Subject:
Caterpillar Trust
AG paperwork Stewart Oldfield. CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue New York. NY 10154 Email Securities offered thtough Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0078355 CONFIDENTIAL SDNY_GM_00224539 EFTA01380152
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380152.pdf
EFTA01408997
Dataset 10
2018-03-16
4p
504w
Subject:
RE: Case#13959886 - The 2017
Caterpillar Trust
[I]
From:
Sunil-F Kumar ‹ >
To:
Cynthia Rodriguez < =>
Subject: RE: Case#13959886 - The 2017
Caterpillar Trust
[I] From: Sunil-F Kumar ‹ > Date: Fri, 16 Mar 2018 10:55:02 -0400 To: Cynthia Rodriguez < => Cc: Sure Cynthia. We are just routing the case to ABR. Kind regards, Sunil Kumar {cid:
[email protected]
} Sunil-F Kumar Analyst I PWM US Operations DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408997.pdf
EFTA01426705
Dataset 10
2018-03-06
1p
58w
Subject:
Caterpillar Trust
AG paperwork
From:
Stewart Oldfield ‹ >
To:
Stewart Oldfield ‹ >
Subject:
Caterpillar Trust
AG paperwork From: Stewart Oldfield ‹ > Date: Tue, 06 Mar 2018 10:33:47 -0500 To: Stewart Oldfield ‹ > Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. 212 454-2881 Mobile 917 209-0686 Email Securities offered through Deutsche Bank Securities Inc. EFTA01426705
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426705.pdf
EFTA02279293
Dataset 11
2019-03-18
1p
47w
Subject:
Re: DB_The 2017
Caterpillar Trust
and 4659 close 2 accounts_031819.pdf
To:
'
[email protected]
]
To: '
[email protected]
] From: Sent: Mon 3/18/2019 5:59:48 PM Subject: Re: DB_The 2017
Caterpillar Trust
and 4659 close 2 accounts_031819.pdf sure-one minute... > On Mar 18, 2019, at 1:56 PM, Bella Klein <bklein5758gmail.com> wrote: • > <DB_The 2017
Caterpillar Trust
and 4659 close 2 accounts_031819.doc> EFTA_R1_01097610 EFTA02279293
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02279293.pdf
EFTA01421324
Dataset 10
2018-11-01
2p
143w
Subject:
RE: Caterpillar KYC I C
From:
Liam Osullivan
To:
Stewart Oldfield
…Nothing to do now. Thanks From: Richard Iarossi Sent: Thursday, No To: Liam Osullivan Cc: Bradley Gillin Stewart Oldfield Subject: Caterpillar KYC [I] Classification: For internal use only Hi Liam, Please see the attached KYC for 2017
Caterpillar Trust
which will be looking to open a new brokerage account. EFTA01421324 Thanks, Rich Richard Iarossi Assistant Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Floor New York, NY 10154 +1 212 454-4577
[email protected]
Securities offered…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421324.pdf
EFTA01369340
Dataset 10
2019-04-04
1p
247w
Subject:
RE:
Caterpillar Trust
From:
Stewart Oldfield
…RE:
Caterpillar Trust
Bella, If we make a check out to Lesley and/or Daphne as trustees, does that work for you? /f so, we will let you know what we need in terms of an LOA in order to do that. We can also issue a check made out to the trust itself of course. Thanks Original Message From: Natalie Barak Sent: Thursday. April 04. 2019 8:57 AM To: Cc: Stewart 0 to Brigid Macias Subject:
caterpillar Trust
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369340.pdf
EFTA01371863
Dataset 10
2019-04-04
1p
187w
Subject:
Re:
Caterpillar Trust
[II
From:
Natalie Barak
To:
Daphne Cales
From: Natalie Barak Sent: 4/4/2019 5:00:43 PM To: Daphne Cales CC: Brigid Macias ; Stewart Oldfield Michele-M Quattrocchi Subject: Re:
Caterpillar Trust
[II I doubt the two have a joint account. Can we do "or" instead of "and" Natalie Barak On Apr 4, 2019, at 4:59 PM, Daphne Cales < > wrote: Classification: For Internal use only Hello, Spoke with Yoonsun and we agree check should be made out to the trustee. Per last approved…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371863.pdf
EFTA01371864
Dataset 10
2019-04-04
1p
181w
Subject:
RE:
Caterpillar Trust
DJ
From:
Stewart Oldfield
To:
Natalie Barak
…AM To: Natalie Barak Cc: Brigid Macias Subject: RE:
Caterpillar Trust
DJ 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: Thursday, April 04, 2019 8:57 AM To: Cc: Stewart Oldfield Brigid Macias Subject:
Caterpillar Trust
Good morning Bella We have not succeeded in re-opening the account…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371864.pdf
EFTA01384913
Dataset 10
2019-04-04
1p
161w
Subject:
RE:
Caterpillar Trust
[II
From:
Stewart Oldfield
To:
Natalie Barak
…Natalie Barak Cc: Brigid Macias < Subject: RE:
Caterpillar Trust
[II 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: Thursday, April 04, 2019 8:57 AM To: Cc: Stewart Oldfield < >; Brigid Macias < Subject:
Caterpillar Trust
Good morning Bella We have not succeeded in re-opening…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384913.pdf
EFTA01388750
Dataset 10
2019-04-05
1p
226w
Subject:
RE:
Caterpillar Trust
(II
From:
Brigid Macias
To:
Stewart 0ldfield
From: Brigid Macias Sent: 4/5/2019 9:02:16 AM To: Stewart 0ldfield CC: Daphne Cales Subject: RE:
Caterpillar Trust
(II Importance: High I will reach out to Bella. 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 securities offered through Deutsche Bank securities Inc. Original Message From: Stewart Oldfield Sent: Friday, April 05 2019 8:53 AM To: Brigid Macias…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388750.pdf
EFTA01423752
Dataset 10
2019-04-05
2p
333w
Subject:
FW:
Caterpillar Trust
[I]
From:
Stewart Oldfield ‹ >
To:
Brigid Macias
…2019 8:57 AM > To: > Cc: Stewart Oldfield ; Brigid Macias > Subject:
Caterpillar Trust
> Good morning Bella EFTA01423752 > We have not succeeded in re-opening the account for the trust. > As an alternative, we can issue I 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423752.pdf
EFTA01364044
Dataset 10
2017-01-03
1p
215w
Subject:
2017
Caterpillar Trust
- JE As Grantor to DW and LG as Trustees of The 2017
From:
Bebe Avdiu
To:
Richard Kahn
Thank you, Bella Begin forwarded message: From: Bebe Avdiu Subject: 2017
Caterpillar Trust
- JE As Grantor to DW and LG as Trustees of The 2017
Caterpillar Trust
January 3 2017 Date: February 2, 2018 at 10:57:03 AM EST To: Richard Kahn Cc: Bella Klein Account does Bebe Avdiu Legal Assistant DARREN K. LNDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: ********************************************************************* **************** the information contained in this conunumcation is confidential, may be attorney-client privileged…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364044.pdf
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