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0, 2019 1:26 AM To: Cc: Bradley Gillin Natalie Barak Subject: FW: returned funds to Caterpillar Good
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
PM To: Brigid Macias Cc: Bradley Gitlin Natalie Barak Subject: RE: returned funds to Caterpillar Hi B
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
bject: FW: returned funds to Caterpillar Natalie Barak 4=IM Good Afternoon, RE: - THE 2017 CATERPILLA
Ruchi Lohani Pw Tel. DBOI Global Services Private Limited COO Wealth Management Operations A-1 - - • ethnology Park. Inside Mahndra World City - SEZ, 30202
2, 2019 11:09 AM To: Ruchi Lohani < Cc: Natalie Barak < Subject: RE: returned funds to Caterpillar Im
Securities offered through Deutsche Bank Securities Inc. From: Brigid Macias Sent: Tuesday, April 02, 2019 11:09 AM To: Ruchi Lohani < Cc: Natalie Barak < Subject: RE: returned funds to Caterpillar Importance: High Good Morning, Please see attached. Please provide approval so
Cc: < >; Natalie Barak < Subject: RE: returned funds to Caterpillar Hi
Please send all the PWM AOG- COB mail related Queires to our new Group E-mail ID From: Brigid Macias Sent: Wednesday, April 03, 2019 2:14 AM To: Ruchi Lohani < Cc: < >; Natalie Barak < Subject: RE: returned funds to Caterpillar Good Afternoon, Following up on the below please. Kind regards, Brigid
02, 2019 11:09 AM To: Ruchi Lohani Cc: Natalie Barak Subject: RE: returned funds to Caterpillar Impo
he Bark Wealth Mena ement Securities offered through Deutsche Bank Securities Inc. From: Brigid Macias Sent: Tuesday, April 02, 2019 11:09 AM To: Ruchi Lohani Cc: Natalie Barak Subject: RE: returned funds to Caterpillar Importance: High Good Morning, Please see attached. Please provide approval so we
Entities connected to both Ehud Barak and Ruchi Lohani
Darren Indyke
PERSONNatalie Barak
PERSONBrigid Macias
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONBradley Gillin
PERSON
Cynthia
PERSON
Alfredo Rodriguez
PERSONJaipur
LOCATION
Caterpillar
ORGANIZATIONDBOI Global Services Private Limited
ORGANIZATIONCATERPILLAR TRUST
ORGANIZATIONMahndra World City - SEZ
ORGANIZATION