Case File
efta-01380116DOJ Data Set 10OtherEFTA01380116
Date
Unknown
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DOJ Data Set 10
Reference
efta-01380116
Pages
1
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0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Daphne Cales
Sent:
4/4/2019 4:59:56 PM
To:
Natalie Barak
CC:
Subject:
Michele-M Quattrocchi
RE: Caterpillar Trust III
Classification: For Internal use only
Hello,
Brigid Macias
I; Stewart Oldfield
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 <
Subject: FW: Caterpillar Trust [Ij
+ daphne
; Daphne Cales
>; Stewart Oldfield
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0078284
CONFIDENTIAL
SDNY_GM_00224468
EFTA01380116
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