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e Cales Sent: 4/4/2019 4:59:56 PM To: Natalie Barak CC: Subject: Michele-M Quattrocchi RE: Caterp
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 C
"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
Mobile Email Original Message From: Natalie Barak Sent: Thursday, April 04, 2019 11:08 AM To: Bri
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
Subject: FW: Caterpillar Trust [I) Natalie Barak On Apr 4, 2019, at 4:59 PM, Daphne Cales Classi
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
Entities connected to both Ehud Barak and Yoonsun

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
Martha Stewart
PERSONNatalie Barak
PERSON
Bill Clinton
PERSON
Stewart Oldfield
PERSONBrigid Macias
PERSON
United States
LOCATIONDeutsche Bank Securities Inc.
ORGANIZATIONBradley Gillin
PERSONDaphne Wallace
PERSON
Barry Diller
PERSONDaphne Cales
PERSON
Alfredo Rodriguez
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONJaipur
LOCATIONDBOI Global Services Private Limited
ORGANIZATION
St Thomas
LOCATION