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FW: Caterpillar Trust [I (Natalie Barak, April 04, 2019)
Title Matchefta-efta01387355
Case Filesd-10-EFTA01387355Dept. of JusticeFW: Caterpillar Trust [I (Natalie Barak, April 04, 2019)
April 4, 20191p
Case File
sd-10-EFTA01387355Dept. of JusticeFW: Caterpillar Trust [I (Natalie Barak, April 04, 2019)
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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 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 me know you if you have any questions. Kind regards, Daphne Cales Daphne Cales
Date
April 4, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01387355
Pages
1
Persons
0
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