Case File
efta-01363968DOJ Data Set 10OtherEFTA01363968
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363968
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0054462
CONFIDENTIAL
SDNY_GM_00200646
EFTA01363968
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Phone
(212)454-4577Phone
13959886Forum Discussions
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