Case File
efta-01364048DOJ Data Set 10OtherEFTA01364048
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01364048
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
Attachments:
Bella Klein
2/6/2018 2:18:24 PM
Cynthia Rodriguez
Re: 2017 Caterpillar Trust - JE As Grantor to DW and LG as Trustees of The 2017 Caterpillar Trust January 3 2017
D8_2017 Caterpillar Trust_signed application_020618.pdf; Untitled attachment 11082.htm; image001.png; Untitled
attachment 11085.htm; Untitled attachment 11088.htm; MFPScan2018-02-02-161518.pdf; Untitled attachment
11091.htm
Attached please find signed account opening documents.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0054549
CONFIDENTIAL
SDNY GM_00200733
EFTA01364048
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