4
Shared Docs
4
Same-Page
4 / 4
Mentions
ave any questions. Kind regards, 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 Original Message From: Natalie Barak Sent: Thursday, April 04, 2019 11:08 AM To: Brigid Macias <
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
ave any questions. Kind regards, 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 Email Original Message From: Natalie Barak Sent: Thursday, April 04, 2019 11:08 AM To: Brigid M
"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
ave any questions. Kind regards, Daphne Cales Daphne Cales Director I Banking Services & 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
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
ave any questions. Kind regards, 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 Original Message From: Natalie Barak Sent: Thursday, April 04, 2019 11:08 AM To: Brigid Macias
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 United States and Yoonsun

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Marc Rich
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
Bill Clinton
PERSON
Lesley Groff
PERSON
Martha Stewart
PERSON
Alfredo Rodriguez
PERSON
Barry Diller
PERSON
Eric Holder
PERSON
Stewart Oldfield
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONAmanda Kirby
PERSON
St Thomas
LOCATION
Ehud Barak
PERSONAmanda
PERSONDaphne Wallace
PERSONDaphne Cales
PERSONBradley Gillin
PERSONAndrew Gallivan
PERSON