Document Mentions (4 shared documents)

EFTA01373311

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to Sent: Monday, July 09, 2018 10:24 AM To: Stewart Oldfield Cc: Bella Klein Daphne Cales Ma Subject: Re: Account xxxx9691 Nicole Perskawiec ; Michele-M Quattrocchi i see 158,025.02 left our account stop payment is allowed 4-5 days after check clears? seems strange.. please advise thank you Richard Kahn HB

From: Stewart Oldfield Sent: 7/9/2018 11:58:24 AM To: Daphne Gales Subject: FW: Account xxxx9691 Is anyone helping me on this? From: Richard Kahn [mailto Sent: Monday, July 09, 2018 10:24 AM To: Stewart Oldfiel

EFTA01387354

2 mentions1 same-page

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e Barak Sent: Thursday, April 04, 2019 5:01 PM To: Daphne Cales Cc: Brigid Macias < Subject: Re: Caterpillar Trust il] >; Stewart Oldfield < >; Michele-M Quattrocchi I doubt the two have a joint account. Can we do "or" instead of "and" Natalie Barak CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0089

From: Stewart Oldfield Sent: 4/4/2019 5:09:46 PM To: Daphne Gales CC: Brigid Macias BCC: Subject: RE: Caterpillar Trust ; Natalie Barak ; Michele-M Quattrocchi Classification: For Internal use only Does the

EFTA01387471

2 mentions1 same-page

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34 dollars seems to be in this file, fyi. Thanks From: Deepanshu Sharma On Behalf Of USPWM GTO-Reporting Sent: Thursday, July 18, 2019 6:03 PM To: Michele-M Quattrocchi < Douglas Robertson < Romano < >; Terrence F Tan ney >; Beatriz DiBugnara < Barua < >; Therese Horrnillosa < >; Melissa Clark < Theresa Anu

From: Sent: To: Subject: Attachments: Stewart Oldfield 7/18/2019 6:05:42 PM Daphne Gales Fw: Outstanding Official Checks Report as of 06/2019 ISC] Official Outstanding Check Report June 2019.zip Classification: Strictly Confidential T