Epstein Secrets

allace 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 T

bject: Michele-M Quattrocchi RE: Caterpillar Trust III Classification: For Internal use only Hello, Brigid Macias I; Stewart Oldfield oke with Yoonsun and we agree check should be made out to the trustee. Per last approved KYC the trustee's on the account were Daphne Wallace and Lesley Groff. Pleas

From: Natalie Barak Sent: 4/4/2019 5:00:43 PM To: Daphne Cales CC: Brigid Macias ; Stewart Oldfield Michele-M Quattrocchi Subject: Re: Caterpillar Trust [II 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 < > wrote: Clas

"or" instead of "and" Natalie Barak 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 Please c

allace 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 T

On Apr 4, 2019, at 4:59 PM, Daphne Cales Classification: For Internal use only Hello, wrote: 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 Gro

il-F Kumar Sent: Friday, March 16, 2018 10:43 AM To: Cynthia Rodriguez Cc oonsun ung Matthew-J Purcell =IMM> Subject: Case#13959886 - The 2017 Caterpillar Trust Hi, For the above case online intranet banking is given "Yes" in NAO With IDMHowever it is not given in account agreement please update according

id - " as it is not given in account opening agreement. Trust - Individual beneficiary - Non-individual beneficiary 705 711 739 731 @Matthew/Yoonsun - In KYC#01898372 the country is given "United states" but as per the NAO case it should be "Virgin Islands, U.S." please have a look. Kind regards

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 c

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. Plea