EFTA01379658
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EFTA01379658
Pages
1
Original Filename
EFTA01379658.pdf
Document Content
Page 1 - EFTA01379658_001
Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor Securities offered through Deutsche Bank Securities Inc. From: Bella Klein Sent: Monday, March 18 2019 2:29 PM To: Brigid Macias Cc: Bradley Gitlin Richard Kahn 4 M Darren Indyke Subject: The 2017 Caterpillar Trust 2 accounts Brigid, Please close The 2017 Caterpillar Trust account and attached. Thank you, Bella Signed letter with instructions CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077296 CONFIDENTIAL SDNY_GM_00223480 EFTA01379658
Entities Mentioned
Bella Klein
PERSON • 2 mentions
American accountant and assistant to Jeffrey Epstein
BG
Bradley Gillin
PERSON
Individual referenced in Epstein documents
BM
Brigid Macias
PERSON
Person referenced in Epstein-related documents
DI
Darren Indyke
PERSON • 3 mentions
American lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Richard Kahn
PERSON • 2 mentions
Jeffrey Epstein's accountant and estate co-executor (2005-present)
Caterpillar Trust 2
ORGANIZATION
Organization referenced in documents
Deutsche Bank Securities Inc.
ORGANIZATION
Deutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Statistics
Pages:1
Entities:7
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