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EFTA Document EFTA01393063
Title Matchefta-efta01393063
Case Filesd-10-EFTA01393063Dept. of JusticeEFTA Document EFTA01393063
Unknown1p
Case File
sd-10-EFTA01393063Dept. of JusticeEFTA Document EFTA01393063
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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. K
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Unknown
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Dept. of Justice
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sd-10-EFTA01393063
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