EFTA01436165.pdf

Subject: RE: Caterpillar Trust [I] From: Daphne Cales Date: Thu, 04 Apr 2019 17:03:15 -0400 To: Natalie Barak Cc: Brigid Macias Stewart Oldfield Michele-M Quattrocchi Classification: For internal use only I think that's okay but both trustees need to send a signed letter telling us who it's to be made out. We can't make that decision for them. Kind regards, Daphne Cales {https://brandportal.intranet.db.com/img/modules/logo.gif} Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1 212 250-6535 Fax +1 212 454-9719 Mobile Email {https://brandportal.intranet.db.com/img/modules/claim.gif} From: Natalie Barak Sent: Thursday, A ril 04, 2019 5:01 PM To: Daphne Cales Cc: Brigid Macias ; Stewart Oldfield ; Michele-M Quattrocchi Subject: Re: Caterpillar Trust [I] EFTA01436165 I doubt the two have a joint account. Can we do "or" instead of "and" Natalie Barak On Apr 4, 2019, at 4:59 PM, Daphne Cales 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, EFTA01436166 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 Tel. +1 212 250-6535 Fax +1 212 454-9719 Mobile Email EFTA01436167  Original Message From: Natalie Barak Sent: Thursday, April 04, 2019 11:08 AM To: Bri id Macias aS; Daphne Cales ; Stewart Oldfield a> Subject: FW: Caterpillar Trust [I] + daphne Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY 10154 EFTA01436168 Tel. 212 454-2880 Fax 646 736-0695 Email Securities offered through Deutsche Bank Securities Inc Original Message From: Stewart Oldfield Sent: Thursday, April 04, 2019 10:52 AM To: Natalie Barak Cc: Brigid Macias Subject: RE: Caterpillar Trust [I] Classification: For internal use only Since the trust was wound down, can we make the check out to anyone else EFTA01436169 besides Caterpillar? Can we make it out to the Trustee or their accountant??? Thanks Original Message From: Natalie Barak Sent: Thursday, April 04, 2019 8:57 AM To: Cc: Stewart Oldfield < >; Brigid Macias Subject: Caterpillar Trust Good morning Bella We have not succeeded in re-opening the account for the trust. As an alternative, we can issue a check in the amount of the rejected wire and mail it to the address of record (Mr Epstein's address in St Thomas). EFTA01436170 The check will be payable to the trust. Please confirm before we proceed. Natalie Barak EFTA01436171