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.

Natalie Barak

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

• daphne

Natalie Barak

Vice President | 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 n

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 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

Director | 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 ████████████████

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I doubt the two have a joint account. Can we do "or" instead of "and" Natalie Barak

I think that's okay but both trustees need to send a signed letter telling us who it's to be made out. We can't make that decision for them.

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
Email