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efta-efta01409067DOJ Data Set 10CorrespondenceEFTA Document EFTA01409067
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DOJ Data Set 10
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: 2017 Caterpillar Trust - JE As Grantor to DW and LG as Trustees
of The 2017 Caterpillar Trust January 3 2017
From: Cynthia Rodriguez .ca
Date: Fri, 02 Feb 2018 11:52:19 -0500
To: Bella Klein ‹
>
Hi Bella,
We will need the following information:
2017 Caterpillar Trust:
Tax ID
Address
Date of Incorporation
Trust Agreement
For Grantor/Trustee/Beneficiaries:
Name
Address
Date of Birth
Social Security Number
Employment Information (name of employer, address etc)
Photo ID
Please confirm which account will fund this new trust. Feel free to reach
out if you have any questions. Thanks!
EFTA01409067
Kind regards,
Cynthia Rodriguez
{cid:[email protected]}
Cynthia Rodriguez
Assistant Vice President
Deutsche
Deutsche
345 Park
Tel.
Fax
Email
Bank Trust Company Americas
Bank Wealth Management
Avenue, 24th Fl 10154-0004 New York, NY, USA
From: Bella Klein [mailto:
Sent: Friday, February 02, 2018 11:22 AM
To: Cynthia Rodriguez ‹
>
Subject: Fwd: 2017 Caterpillar Trust - JE As Grantor to DW and LG as
Trustees of The 2017 Caterpillar Trust January 3 2017
Cynthia,
Please email a list of all necessary documents required to open a new bank
account for The 2017 Caterpillar Trust.
Thank you,
Bella
Tel:
EFTA01409068
Begin forwarded message:
From: Bebe Avdiu
Subject: 2017 Caterpillar Trust - JE As Grantor to DW and LG as Trustees of
The 2017 Caterpillar Trust January 3 2017
Date: February 2, 2018 at 10:57:03 AM EST
To: Richard Kahn a
Cc: Bella Klein ec
>
Account docs
Bebe Avdiu
Legal Assistant
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
EFTA01409069
New York, New York 10022
Telephone:
4c****************************************************************************
4c*******
The information contained in this communication is confidential, may
be attorney-client privileged, and is intended only for the use of the
addressee.
It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure
or copying of this communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this communication in error,
please notify us immediately by return e-mail, and destroy this
communication
and all copies thereof, including all attachments.
Copyright of Darren K. Indyke, PLLC - 0 2018 Darren K. Indyke, PLLC — All
rights reserved.
4c****************************************************************************
4c*******
EFTA01409070
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.
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.
EFTA01409071
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