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efta-01363897DOJ Data Set 10Other

EFTA01363897

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DOJ Data Set 10
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efta-01363897
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EFTA Disclosure
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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