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Saturday, March 30, 2019 1:26 AM To: Cc: Bradley Gillin Natalie Barak 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 Mac
We would need client letter confirmation as the account is closed by customer request. Kind regards, Ruchi Lohani <image003 png> Ruchi Lohani PWM US 0 rations Tel. DBO o a ennces Private Limited COO Wealth Management Operations A-1 & A-2. Evolve - Mahind
March 30, 2019 1:26 AM To: Cc: Bradley Gillin Natalie Barak Subject: FW: returned funds to Caterpillar Good Afternoon, RE: 42969987 - THE 2017 CATERPILLAR TRUST CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083899 CONFIDENTIAL SDNY_GM_00230083 EFTA01383964
Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor Securities offered through Deutsche Bank Securities Inc. From: Ruchi Lohani Sent: Friday, March 29, 2019 4:27 PM To: Brigid Macias Cc: Bradley Gitlin Natalie Barak Subject: RE: returned funds to Caterpillar Hi Brigid, W
s a Son 30, 2019 1:26 AM To: Cc: Bradley GRIM < Subject: FW: returned funds to Caterpillar Natalie Barak 4=IM 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 Maci
Ruchi Lohani Pw Tel. DBOI Global Services Private Limited COO Wealth Management Operations A-1 - - • ethnology Park. Inside Mahndra World City - SEZ, 30202
Entities connected to both CATERPILLAR TRUST and Ruchi Lohani
Darren Indyke
PERSON
Caterpillar
ORGANIZATIONBrigid Macias
PERSON
Alfredo Rodriguez
PERSON
Ehud Barak
PERSONNatalie Barak
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONBradley Gillin
PERSONJaipur
LOCATIONDBOI Global Services Private Limited
ORGANIZATION
Cynthia
PERSON