From: Cynthia Rodriguez
Sent: 2/2/2018 11:52:19 AM
To: Bella Klein
Subject: RE: 2017 Caterpillar Trust - JE As Grantor to DW and LG as Trustees of The 2017 Caterpillar Trust January 3 2017
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!
Kind regards,
Cynthia Rodriguez
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
Email
From: Bella Klein jmailto:
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.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054544
CONFIDENTIAL SDNY_GM_00200728
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