EFTA01426609.pdf

Subject: RE: Caterpillar Trust [I] From: Daphne Cales <[email protected]> Date: Thu, 04 Apr 2019 16:59:56 -0400 To: Natalie Barak <[email protected]>, Brigid Macias <bri [email protected]>, Stewart Oldfield Cc: Michele-M Quattrocchi <[email protected]> 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 Tel. +1 212 250-6535 Fax +1 212 454-9719 Mobile +1 917 257-2497 Email [email protected] Original Message From: Natalie Barak Sent: Thursday, April 04, 2019 11:08 AM To: Brigid Macias <[email protected]>; Daphne Cales <[email protected]>; Stewart Oldfield Subject: FW: Caterpillar Trust [I] EFTA01426609 + daphne Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY 10154 Tel. 212 454-2880 Fax 646 736-0695 Email [email protected] Securities offered through Deutsche Bank Securities Inc Original Message From: Stewart Oldfield Sent: Thursday, April 04, 2019 10:52 AM To: Natalie Barak <[email protected]> Cc: Brigid Macias <[email protected]> Subject: RE: Caterpillar Trust [I] Classification: For internal use only Since the trust was wound down, can we make the check out to anyone else besides Caterpillar? Can we make it out to the Trustee or their accountant??? Thanks Original Message From: Natalie Barak Sent: Thursday, April 04, 2019 8:57 AM To: Cc: Stewart Oldfield ; Brigid Macias <[email protected]> Subject: Caterpillar Trust Good morning Bella We have not succeeded in re-opening the account for the trust. As an alternative, we can issue a check in the amount of the rejected wire and mail it to the address of record (Mr Epstein's address in St Thomas). The check will be payable to the trust. Please confirm before we proceed. EFTA01426610 Natalie Barak EFTA01426611