EFTA01371862
EFTA01371863 DataSet-10
EFTA01371864

EFTA01371863.pdf

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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
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EFTA01371863
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DataSet-10
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