From: Stewart Oldfield
Sent: 4/2/2019 6:06:20 PM
To: Brigid Macias
CC: Natalie Barak
Subject: Re: returned funds to Caterpillar
No. Doesn't work. Although, we may have done it just last year. Double check. This is being done to exit the
relationship.
Stewart Oldfield, CFA, CAIA
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
Securities offered through Deutsche Bank Securities Inc.
On Apr 2, 2019, at 11:07 PM, Brigid Macias > wrote:
Hi,
Please see below.
We are now being asked to process an updated KYC to re-open this account.
Suggestions?
Kind regards,
Brigid Macias
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Brigid Macias
Assistant We President
Deutsche Bank Trust Company Americas
`"'earth Management
Securities offered through Deutsche Bank Securities Inc.
From: Sunil-F Kumar
Sent: Tuesday, April 02, 2019 5:03 PM
To: Brigid Macias <
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075889
CONFIDENTIAL SDNY_GM_00222073
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