Case File
efta-01363897DOJ Data Set 10OtherEFTA01363897
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363897
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Cynthia Rodriguez
Sent:
2/8/2018 10:40:52 AM
To:
Bella Klein I
Subject:
RE: 2017 Caterpillar Trust - JE As Grantor to DW and LG as Trustees of The 2017 Caterpillar Trust January 3 2017
Hi Bella,
Just a quick reminder to mail the original acct opening docs. Thanks!
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bark Trust Company Americas
Deutsche Bark Wealth Management
345 Park Avenue 24th Fl 10154-0004 New York. NY. USA
Tel.
Fax
Email
From: Bella Klein
Sent: Tuesday, February 06, 2018 2:18 PM
To: Cynthia Rodriguez <
Subject: Re: 2017 Caterpillar Trust - JE As Grantor to DW and LG as Trustees of The 2017 Caterpillar Trust January 3 2017
Attached please find signed account opening documents.
Thank you,
Bella
Tel:
On Feb 2, 2018, at 4:27 PM, Cynthia Rodriguez c
> wrote:
Hi Bella,
Attached are the account opening documents for execution. The following items are currently pending:
•
The 2013 Butterfly Trust agreement
•
List of Beneficiaries including date of birth, SSN or passport number, and photo IDs
Darren said the pending items would be provided by Tuesday the latest. Our compliance team requires at
least 72 hours for review/approvals. Please let me know if you have any questions. Thank you.
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0054348
CONFIDENTIAL
SDNY_GM_00200532
EFTA01363897
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