Subject: RUSH RDC Alert_ Jeffrey Edward Epstein And The 2017 Caterpillar
Trust [I]
From: Cynthia Rodriguez
Date: Mon, 05 Feb 2018 17:31:43 -0500
To: PWMUS AMLKYC ffi >
Classification: For internal use only
Dear AML Compliance,
Attached are RDC alerts for Jeffrey Epstein and The 2017 Caterpillar Trust,
part of KYC case 01898372. The alerts reference the following:
Caterpillar Inc being charged with fraud after disclosure of
"deliberate, multi-year, coordinated accounting misconduct"
Jeffrey Epstein pled guilty to a single state charge of soliciting
prostitution
The 2017 Caterpillar Trust is a trust that Mr. Epstein created and is the
grantor of. The attached RDC is a false positive and Caterpillar Inc is not
part of this trust in any way. Mr. Epstein's alert has previously been
cleared. See attached.
Please provide updated clearances. This is part of a rush KYC. The reason
for the rush is for an upcoming acquisition where funds will need to be
available by 2/7/2018. Thank you.
Kind regards,
Cynthia Rodriguez
fcid:image001.png@OlD0778D.2D49CDD01
EFTA01409193
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
EFTA01409194