📄 Extracted Text (161 words)
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
ℹ️ Document Details
SHA-256
82b8f4b43c9c32ae575872d4657034f0b14b3a64be47aa07e8ef60d6d67e75b0
Bates Number
EFTA01380116
Dataset
DataSet-10
Document Type
document
Pages
1
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