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Case File
sd-10-EFTA01380116Dept. of Justice

Michele-M Quattrocchi (Daphne Cales, 4/4/2019)

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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 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 20

Date
April 4, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01380116
Pages
1
Persons
0
Integrity
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