RE: Caterpillar Trust [I]
Good morning Bella
We have not succeeded in re-opening the account for the trust.
As an alternative, we can issue a check in the amount of the rejected wire and mail it to the address of record (Mr Epstein's address in St Thomas).
The check will be payable to the trust.
Please confirm before we proceed.
Since the trust was wound down, can we make the check out to anyone else besides Caterpillar? Can we make it out to the Trustee or their accountant???
Thanks
Natalie Barak
Vice President I Relationship Officer
Deutsche Bank Wealth Management
Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY 10154
Tel. 212 454-2880
Fax 646 736-0695
Email natalie.barak@db.com
Securities offered through Deutsche Bank Securities Inc
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 confirm with the client that the check will be issued as follows:
Daphne Wallace &
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, NY, USA
Tel. +1 212 250-6535
Fax +1 212 454-9719
Mobile +1 917 257-2497
Email daphne.cales@db.com
