Case Filesd-10-EFTA01426609Dept. of JusticeEFTA Document EFTA01426609
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Case File
sd-10-EFTA01426609Dept. of JusticeEFTA Document EFTA01426609
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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 w
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Dept. of Justice
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sd-10-EFTA01426609
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