Case File
efta-01364056DOJ Data Set 10OtherEFTA01364056
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01364056
Pages
1
Persons
0
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Cynthia Rodriguez
Assclani Vice Priondont
Dead. Bank Thai Comony Ankoncas
Deutsch* Bank V14431 Management
345
•
Nr4YNk. NY. USA
Fax
From: Bella Clem inialUe
Sent: Friday, February 02, 2018 12:49 PM
To: Cynthia Rodriguez c
r•
Subject: Re: 2017 Caterpillar Trust - JE As Grantor to OW and LG as Trustees of The 2017 Caterpillar Trust January 3 2017
I believe that sou have all documents. plow ocinfimi when account will be opened.
Thank sal.
Della
On Feb 2. 2018. at 11:52 AM. Cynthia Rodrigues
wrote:
Hi Belle.
We MO need the (slowing information:
2017 Calm:tar Trust
• Tax ID
• Address
• Date of Incorporation
• Trust Agreement
For Grantor/Trustee/Beneficiaries:
• Name
• Address
• Dale of Birth
• Social Security Number
• Employment Information (name of ernployer, address etc)
• Photo ID
Please confirm which account will fund this new trust Feel free to reach out d you have any questions Thanks!
Kind regards.
Cynthia Rodriguez
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0054557
CONFIDENTIAL
SDNY_GM_00200741
EFTA01364056
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