📄 Extracted Text (187 words)
From: Natalie Barak
Sent: 4/4/2019 5:00:43 PM
To: Daphne Cales
CC: Brigid Macias ; Stewart Oldfield Michele-M Quattrocchi
Subject: Re: Caterpillar Trust [II
I doubt the two have a joint account. Can we do "or" instead of "and"
Natalie Barak
On Apr 4, 2019, at 4:59 PM, Daphne Cales < > wrote:
Classification: For Internal use only
Hello,
Spoke with Yoonsun and we agree check should be made out to the trustee. Per last approved
KYC #1898372 the trustee's on the account were Daphne Wallace and Please
confirm with the client that the check will be issued as follows:
Daphne Wallace &
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
Email
Original Message
From: Natalie Barak
Sent: Thursday, April 04, 2019 11:08 AM
To: Brigid Macias < >; Daphne Cales < >; Stewart Oldfield
Subject: FW: Caterpillar Trust [I]
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065431
CONFIDENTIAL SDNY_GM_00211615
EFTA01371863
ℹ️ Document Details
SHA-256
84bd8e8787821fb0436aadc576ac2d318e8c7eb21a76ad5b75ac33f82c147924
Bates Number
EFTA01371863
Dataset
DataSet-10
Document Type
document
Pages
1