Case File
efta-01393063DOJ Data Set 10OtherEFTA01393063
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DOJ Data Set 10
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efta-01393063
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Subject: FW: Caterpillar Trust [I)
Natalie Barak
On Apr 4, 2019, at 4:59 PM, Daphne Cales
Classification: For Internal use only
Hello,
rote:
Spoke with Yoonsun and we agree check should be made out to the trustee. Per last approved
KYC She
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
Daphne Cales
Stewart Oldfield
+ daphne
Natalie Barak
Vice President I Relationship Officer
Deutsche Bank Wealth Management
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0098434
CONFIDENTIAL
SDNY_GM_00244618
EFTA01393063
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