Skip to main content
Skip to content
Case File
efta-01363968DOJ Data Set 10Other

EFTA01363968

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363968
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York. NY. USA Tel. (212)454-4577 Fax ( Email From: Sunil-F Kumar Sent: Friday, March 16, 2018 10:43 AM To: Cynthia Rodriguez Cc oonsun ung Matthew-J Purcell =IMM> Subject: Case#13959886 - The 2017 Caterpillar Trust Hi, For the above case online intranet banking is given "Yes" in NAO With IDMHowever it is not given in account agreement please update accordingly. Please confirm the telephone number Also confirm the type of trust from below grid - " as it is not given in account opening agreement. Trust - Individual beneficiary - Non-individual beneficiary 705 711 739 731 @Matthew/Yoonsun - In KYC#01898372 the country is given "United states" but as per the NAO case it should be "Virgin Islands, U.S." please have a look. Kind regards. Sunil Kumar Sunil-F Kumar Analyst I PWM US Operations DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2. Evolve - Mahindra Technology Park, Inside Mahndra World City • SEZ. 30 Jaipur. India Tel. 44207-3382177 Mobile Emai Please send all the PWM AOG- COB mail related Queires to our new Group E-mail I This e-mail may contain confidential and/or privileged information. If you are not the intended recipient (or have received this e-mail in error) please notify the sender immediately and destroy this e-mail. Any unauthorized copying, disclosure or distribution of the material in this e-mail is strictly forbidden. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054462 CONFIDENTIAL SDNY_GM_00200646 EFTA01363968

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone(212)454-4577
Phone13959886

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.