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efta-02660736DOJ Data Set 11Other

EFTA02660736

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DOJ Data Set 11
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efta-02660736
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Daphne Wallace < Sent: Tuesday, February 7, 2017 9:03 PM To: Hugo Hodge Cc: Amy Dempsey Subject: Re: GS) Connection - February 7, 2017 Greetings Mr. Hodge, Thank you. Respectfully, Daphne =br> On Tue, Feb 7, 2017 at 3:08 PM, Hugo Hodge <=pan dir="ltr" <mailto > wrote: Receipt acknowledged O= Tue, Feb 7, 2017 at 3:52 PM, Daphne Wallace < =gt; wrote: Greet=ngs Ms. Dempsey and Mr. Hodge, Attached please find two=documents marked by Mr. Epstein for the GSJ cable connection landing. Respectfully submitted, Daphn= 1 EFTA_R1_01908498 EFTA02660736

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4/5/19 Stewart Oldfield Director Deutsche Bank 345 Park Avenue 24th Floor New York, NY 10154 RE: THE 2017 CATERPILLAR TRUST Please use this letter as your authorization to process a check for the amount of $8,723.23 made pay able to Lesley Groff as Trustee of the above named Trust. Please send the check to the following address: JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST THOMAS 00802 VIRGIN ISLANDS UNITED STATES Regards, Daphne Wallace Lesley Groff Trustee of The 2017 Caterpi

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From: Sent: To: Harry Beller 6/25/201511:06:44 AM of Yeshivas Toras Moshe Estrin David S Laster Loebenber ; Alan Dlu ash have k ; Bella Klein ; Ben Beller Investor Services Kovitz Jay Stern Laurie Cameron Rosenberg Paul S Barrett ; Christopher Amato • Customer Support Daphne Wallace ; david sporn ; DKIESQ Indyke I; Dwyer, Bradie A ; Elise Hubsher Alan Beller Alan Feldman Amanda Kirby- ; Anastasia X Dubov ; Frank Brochin • Harry Beller • Igelbrink, Anne ; israel gr

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Deutsche Bank Weaith Management German Banking Separation Act Account Opening Questionnaire Family Office Annex Name of Client (Required) The 2017 Caterpillar Trust I attest that: A) The prospective account holder is a Family office, as defined below and the relationship among the Family Members has been described to me by the principals as set forth in the attachment hereto: B) No person has guaranteed the repayment of any potential liabilities (including overdrafts) of the prospectiv

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