EFTA01947164
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jecvacation@gmail.comRelated Documents (6)
EFTA Document EFTA01437352
4/5/19 Stewart Oldfield Director Deutsche Bank 345 Park Avenue 24th Floor New York, NY 10154 RE: THE 2017 CATERPILLAR TRUST Please use this letter as your authorization to process a check for the amount of $8,723.23 made pay able to Lesley Groff as Trustee of the above named Trust. Please send the check to the following address: JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST THOMAS 00802 VIRGIN ISLANDS UNITED STATES Regards, Daphne Wallace Lesley Groff Trustee of The 2017 Caterpi
EFTA Document EFTA01873829
EFTA01953675
EFTA Document EFTA01947513
EFTA Document EFTA01457702
From: Sent: To: Harry Beller 6/25/201511:06:44 AM of Yeshivas Toras Moshe Estrin David S Laster Loebenber ; Alan Dlu ash have k ; Bella Klein ; Ben Beller Investor Services Kovitz Jay Stern Laurie Cameron Rosenberg Paul S Barrett ; Christopher Amato • Customer Support Daphne Wallace ; david sporn ; DKIESQ Indyke I; Dwyer, Bradie A ; Elise Hubsher Alan Beller Alan Feldman Amanda Kirby- ; Anastasia X Dubov ; Frank Brochin • Harry Beller • Igelbrink, Anne ; israel gr
EFTA Document EFTA01297513
Deutsche Bank Weaith Management German Banking Separation Act Account Opening Questionnaire Family Office Annex Name of Client (Required) The 2017 Caterpillar Trust I attest that: A) The prospective account holder is a Family office, as defined below and the relationship among the Family Members has been described to me by the principals as set forth in the attachment hereto: B) No person has guaranteed the repayment of any potential liabilities (including overdrafts) of the prospectiv
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