Epstein Secrets

be processed in order to complete. Is there a more efficient way to handle? Can the bank cut a check for the funds that we can mail to the client? Natalie Natalie Barak We President f Relationship Officer Deutsche Bank Wealth Management De-,itsche Bank Trust Company Americas 345 P.bri, AVOililt. New

From: Natalie Barak Sent: 4/3/2019 10:14:06 AM To: Daphne Gales CC: Brigid Macias Subject: FW: returned funds to Caterpillar Stewart Oldfield Hi Daphne — do you have a minute to discuss today? We are off-boarding this client. The last wire they sent out (bringing their a

account number and dollar amount. Please let me know if you have any questions. Natalie Barak On Mar 29, 2019, at 3:08 PM, Bella Klein ca wrote: Natalie, As Trustee of The 2013 Butterfly Trust I would like to send this money to HBRK Associates for accounting fees. Wire instructions below: Bank Name

talie Barak Sent: 3/29/2019 3:17:17 PM To: Bella Klein CC: Stewart 0ldfield j; Richard Kahn ; Bradley Gillin Subject: Re: returned funds to Caterpillar Hi Bella The first step is to credit the returned funds to an existing account. Can you let me know which one? Step two will be to initiate anothe

ject: RE: returned funds to Caterpillar Hi Bella — Stewart is travelling for work so I wanted to touch base on the below. Kindly advise. Regards, Natalie Natalie Barak Vice President I Relationthip Officer Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas 345 Park Avenue. New Yoi

lie Barak Sent: 3/29/2019 10:35:03 AM ; Bella Klein I CC: Richard Kahn ; Bradley Gillin To: Stewart 0ldfield Subject: RE: returned funds to Caterpillar Hi Bella — Stewart is travelling for work so I wanted to touch base on the below. Kindly advise. Regards, Natalie Natalie Barak Vice President I

Sent: 3/29/2019 3:08:02 PM To: Natalie Bara CC: Stewart Oldfield Subject: Re: returned funds to Caterpillar ; Richard Kahn ; Bradley Gillin Natalie, As Trustee of The 2013 Butterfly Trust I would like to send this money to HBRK Associates for accounting fees. Wire instructions below: Bank Name

From: Bella Kle Sent: 3/29/2019 3:08:02 PM To: Natalie Bara CC: Stewart Oldfield Subject: Re: returned funds to Caterpillar ; Richard Kahn ; Bradley Gillin Natalie, As Trustee of The 2013 Butterfly Trust I would like to send this money to HBRK Associates for accounting