Case File
efta-01435615DOJ Data Set 10OtherEFTA01435615
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01435615
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: DB New York Acct
From: Cynthia Rodriguez
Date: Tue, 06 Mar 2018 16:39:33 -0500
To: Richard Kahn
Cc: Bella Klein
Stewart Oldfield
Hi Rich,
>
The attached form was not included in my original email. Please have both
trustees sign the attached form along with the account opening documents.
Feel free to reach out if you have any questions. Thank you.
Kind regards,
Cynthia Rodriguez
fcid:[email protected]
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA
Tel.
Fax
Emai
From: Cynthia Rodriguez
Sent: Tuesday, March 06, 2018 11:49 AM
To: 'Richard Kahn'
Cc: 'Bella Klein' <
>
Stewart Oldfield
EFTA01435615
Subject: DB New York Acct
Hi Rich,
As discussed with Stew, attached are the account opening documents for the
DB New York account on the 2017 Caterpillar Trust. Please have Leslie and
Daphne sign the documents and we will have it opened and linked to your
online banking profile. Let us know if you have any questions. Thanks!
Kind regards,
Cynthia Rodriguez
fcid:[email protected]
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue 24th Fl 10154-0004 New York, NY, USA
Tel.
Fax
Emai
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
EFTA01435616
Please refer to https://db.com/disclosures for additional EU corporate and
regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01435617
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https://db.com/disclosuresRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
DOJ Data Set 10OtherUnknown
EFTA01425643
5p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01424993
Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
6p
DOJ Data Set 10OtherUnknown
EFTA01379643
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01428351
0p
DOJ Data Set 10OtherUnknown
EFTA01388182
1p
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