Case File
efta-01363967DOJ Data Set 10OtherEFTA01363967
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363967
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sunil-F Kumar
Sent:
3/16/2018 10:55:02 AM
To:
Cynthia Rodriguez
CC:
[email protected]
Subject
RE: Case#13959886 - The 2017 Caterpillar Trust DI
Sure Cynthia. We are just routing the case to ABR.
Kind regards,
Sunil Kumar
Sunil-F Kumar
Analyst I PWM US Operations
0601 Global Services Private Limited
COO Wealth Management Operations
A-1 & A-2. Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ. 302029 Jaipur. India
Tel. 44207-3382177
Mobilea
Email
Please send all the PWM AOG- COB mail related Queires to our new Group E-mail I
From: Cynthia Rodriguez
Sent: Friday, March 16, 2018 8:19 PM
To: Sunil-F Kumar
Cc:
Voonsun Chung 4IIMIMMMILMMM>; Matthew-1 Purcell 1=
3.
Subject: RE: Case#13959886 - The 2017 Caterpillar Trust Ill
Classification: For Internal use only
Hi Sunil,
The trust has an individual beneficiary. Attached is the updated account agreement with the telephone number and the
private wealth ID. Let me know if you need anything else.
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant We President
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0054461
CONFIDENTIAL
SDNY_GM_00200645
EFTA01363967
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Email
[email protected]Phone
13959886Forum Discussions
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