On Apr 4, 2019, at 4:59 PM, Daphne Cales wrote:
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 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
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Original Message
From: Natalie Barak
Sent: Thursday, April 04, 2019 11:08 AM
To: Brigid Macias < >; Daphne Cales < >; Stewart Oldfield
Subject: FW: Caterpillar Trust [I)
+ daphne
Natalie Barak
Vice President I Relationship Officer
Deutsche Bank Wealth Management
Deutsche Bank Trust Company Americas
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0089816
CONFIDENTIAL SDNY_GM_00236000
EFTA01387355