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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: Daphne Cales Sent: 4/4/2019 4:59:56 PM To: Natalie Barak CC: Subject: Michele-M Quattrocchi RE: Caterpillar Trust III Classification: For Internal use only Hello, Brigid Macias I; Stewart Oldfield
"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
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
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
Branch Manager Deutsche Bank Trust Company Americas WM Americas 10154-0004 New York, NY, USA Tel. Fax Mobile Email Original Message From: Natalie Barak Sent: Thursday, April 04, 2019 11:08 AM To: Brigid Macias < Subject: FW: Caterpillar Trust [I) + daphne Natalie Barak Vice President I Relation
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
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
Entities connected to both Yoonsun and Natalie Barak

Ehud Barak
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSONBrigid Macias
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONBradley Gillin
PERSON
Jeffrey Epstein
PERSONDaphne Cales
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONDBOI Global Services Private Limited
ORGANIZATIONJaipur
LOCATIONCATERPILLAR TRUST
ORGANIZATIONAmanda Kirby
PERSONKimberly Hart
PERSON
United States
LOCATIONDaphne Wallace
PERSON
Prince Andrew
PERSON
St Thomas
LOCATIONMichele-M Quattrocchi
ORGANIZATIONJanice Franklin
PERSON