Subject: RUSH KYC Case 01898372 [I]
From: Cynthia Rodriguez < M>
Date: Thu, 08 Feb 2018 12:01:16 -0500
To: Yoonsun Chung
Cc: Janice Franklin
Stewart Oldfield
Classification: For internal use only
Hi Yoonsun/Janice,
Hope all is well. I have recently submitted the above referenced KYC case to
the queue for review. It is currently in the New York KYC queue at the
moment. This is a rush account opening for Mr. Epstein on his newest trust:
2017 Caterpillar Trust. He's requesting account opening by 2/13 so that he
can initially fund this account from his existing DB account in order to
purchase assets for the trust. Please let me know if anything is needed for
this case. As always, we appreciate you and your team's efforts in helping
us meet the client's deadline. Thank you.
Kind regards,
Cynthia Rodriguez
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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
EFTA01432589
EFTA01432590