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efta-efta01364056DOJ Data Set 10Correspondence

EFTA Document EFTA01364056

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DOJ Data Set 10
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efta-efta01364056
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EFTA Disclosure
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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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