Epstein Files

EFTA01378669.pdf

dataset_10 PDF 66.1 KB Feb 4, 2026 1 pages
Ruchi Lohani Tel. Pw DBOI Global Services Private Limited COO Wealth Management Operations A-1 - - • ethnology Park. Inside Mahndra World City - SEZ, 302029 Jaipur, India Tel. Em AOG- COB related Clueires to our new Group E-mail ID From: Brigid Macias a Son 30, 2019 1:26 AM To: Cc: Bradley GRIM < Natalie Barak 4=IM Subject: FW: returned funds to Caterpillar Good Afternoon, RE: - THE 2017 CATERPILLAR TRUST Can you please approve to reopen the above account so we can credit back a returned wire? Kind regards, Brigid Macias <image002.png> Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New Y rk NY 1 1 Tel. Fax Emai Securities offered through Deutsche Bank Securibes Inc. From: Natalie Barak Sent: Friday, March 29, 2019 3:52 PM To: Brigid Macias Cc: Bradley Gillin Subject: Fwd: returned funds to Caterpillar Hi Brigid. Can we reopen the account? What would we need? Natalie Barak CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075892 CONFIDENTIAL SDNY_GM_00222076 EFTA01378669

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0056d35d-c888-43c7-88ce-8e175225ab15
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dataset_10/32e0/EFTA01378669.pdf
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Feb 4, 2026