To: Natalie Barak <
Cc: Brigid Macias <
Subject: RE: Caterpillar Trust Ill
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 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) DB-SDNY-0091212
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