EFTA01380115
EFTA01380116 DataSet-10
EFTA01380117

EFTA01380116.pdf

DataSet-10 1 page 161 words document
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From: Daphne Cales Sent: 4/4/2019 4:59:56 PM To: Natalie Barak Brigid Macias I; Stewart Oldfield CC: Michele-M Quattrocchi Subject: RE: Caterpillar Trust III Classification: For Internal use only Hello, oke with Yoonsun and we agree check should be made out to the trustee. Per last approved KYC the trustee's on the account were Daphne Wallace and Lesley Groff. Please confirm with the client that the check will be issued as follows: Daphne Wallace & Lesley Groff TTEES for The 2017 Caterpillar Trust Let me know you if you have any questions. Kind regards, Daphne Cales Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 10154-0004 New York, NY, USA Original Message From: Natalie Barak Sent: Thursday, April 04, 2019 11:08 AM To: Brigid Macias < ; Daphne Cales >; Stewart Oldfield Subject: FW: Caterpillar Trust [Ij + daphne CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0078284 CONFIDENTIAL SDNY_GM_00224468 EFTA01380116
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82b8f4b43c9c32ae575872d4657034f0b14b3a64be47aa07e8ef60d6d67e75b0
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EFTA01380116
Dataset
DataSet-10
Document Type
document
Pages
1

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