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efta-01387355DOJ Data Set 10Other

EFTA01387355

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DOJ Data Set 10
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efta-01387355
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
On Apr 4, 2019, at 4:59 PM, Daphne Cales Classification: For Internal use only Hello, wrote: 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 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 10154-0004 New York, NY, USA Tel. Fax Mobile Email Original Message From: Natalie Barak Sent: Thursday, April 04, 2019 11:08 AM To: Brigid Macias < Subject: FW: Caterpillar Trust [I) + daphne Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas >; Daphne Cales < >; Stewart Oldfield CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0089816 CONFIDENTIAL SDNY_GM_00236000 EFTA01387355

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