EFTA Document EFTA01408771

Subject: RE: Case#13959886 - The 2017 Caterpillar Trust From: Yoonsun Chung Date: Fri, 16 Mar To: Sunil-F Kumar Cynthia Rodrig Cc: o IMMIllOWIZINI;WSIOPIOTO Matthew-3 Purcell Classification: Public It is USVI, not USA. I will make a case comment. Matt, please update the risk calculator and re-attach. {cid:[email protected]} Yoonsun Chung Vice President I AML Compliance Deutsche Bank 60 Wall Str et 10• -28 New York, NY, USA Tel. 1 Fax 1 Email y From: Sunil-F Kumar Sent: Friday, March 16, To: Cynthia Rodriquez Cc: Purc Subject: Hi, 2018 10:43 AM Case#13959886 - The 2017 Caterpillar Trust For the above case online intranet banking is given "Yes" in NAO With ID# However it is not given in account agreement please update accordingly. EFTA01408771 Please confirm the telephone number ". " as it is not given in account opening agreement. Also confirm the type of trust from below grid - Trust - Individual beneficiary 705 739 - Non-individual beneficiary 711 731 @Matthew/Yoonsun - In KYC#01898372 the country is given "United states" but as per the NAO case it should be "Virgin Islands, U.S." please have a look. Kind regards, Sunil Kumar fcid:[email protected] Sunil-F Kumar Analyst I PWM US Operations EFTA01408772 DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Tel. Mobil Email Please send all the PWM AOG- COB mail related Queires to our new Group E- mail ID EFTA01408773