Subject: GBSA Form Case
Importance: High
Classification: For Internal use only
Hi Team,
Please provide a GBSA form for The 2017 Caterpillar Trust. Attached is the trust agreement. Jeffrey Epstein is the
grantor of this trust.
The information is as follows:
1. The associated KYC #:
2. The UBO is: Jeffrey Epstein and The 2013 Butterfly Trust
3. The purpose of the entities: grantor retained annuity trust
4. The ownership hierarchy: Grantor: Jeffrey Epstein Trustee: Lesley Groff and Daphne Wallace
Beneficiaries: Jeffrey Epstein and The 2013 Butterfly Trust
5. These accounts AIF/AIFM related: NOT AIF/AIF related
This is a rush KYC and the form is needed as soon as possible. Thank you so much for your help!
(Cynthia Rodriguez]
Thank you.
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice Presider"
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue. 24th Fl 10154-0004 New York, W, USA
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