Epstein Secrets

d 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. Please confirm with the client that the check will be issued as follows: Daphne Wallace & Lesley Groff TTEES for The 2017 Caterpillar Trust Let

e's on the account were Daphne Wallace and Lesley Groff. Please confirm with the client that the check w

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 on

ield Cc: Brigid Macias < >; Daphne Cales < ; Bradley GRIM Subject: RE: Can you PLEASE help? [I] Classification: For Internal use only Stewart, Lesley Groff is gone for the day. Will have to process the following tomorrow. Kind regards, Nicole Perskawiec Nicole Perskawiec Associate Deutsche Bank Trus

fication: For Internal use only Stewart, Lesley Groff is gone for the day. Will have to process the fol

d through Deutsche Bank Securities Inc. From: Nicole Perskawiec Sent: Monday, March 18, 2019 3:34 PM To: Stewart Oldfield Cc: Brigid Macias < >; Daphne Cales < ; Bradley GRIM Subject: RE: Can you PLEASE help? [I] Classification: For Internal use only Stewart, Lesley Groff is gone for the day. Will hav

e's on the account were Daphne Wallace and Lesley Groff. Please confirm with the client that the check w

th 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 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

e 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 Trust Company Americas WM Americas 10154-0004 New York, NY, USA Tel. F

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. Please confirm with the client that the check will be issued as follows: Daphne Wallace & Lesley Groff TTEES for The 2017 Caterpillar Trust Let

e's on the account were Daphne Wallace and Lesley Groff. Please confirm with the client that the check w

e 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 Trust Company Americas WM Americas 345 Park Avenue, 10154-0004 New York,

dfield Subject: RE: Can you PLEASE help? Ill Attachments: OB_TheCatterpillar Trust to close 2 accounts.pdf Classification: For Internal use only Lesley Grofrs signature matches up to her signature card. Do you have a phone # for her? Regards, Brad From: Firdaus Madiar Sent: Monday, March 18 2019 2:42 P

From: Firdaus Madiar Sent: Monday, March 18 2019 2:42 PM To: Bradley Gitlin Cc: Nicole Perskawiec < >; Brigid Macias c ;.; Stewart Oldfield >; Daphne Cales Subject: RE: Can you PLEASE help? [II Classification: For Infernal use only Hi Brad, May you please, confirm the signer and their #. We need to do