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RE: Caterpillar Trust [I]
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N
Natalie Barak Apr 4, 2019 8:57 AM
Cc
Stewart OldfieldBrigid 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.
Natalie Barak
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0085505
SDNY_GM_00231689
EFTA01384913
S
Stewart Oldfield Apr 4, 2019 10:52 AM
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