4/5/19
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CATERPILLARRelated Documents (6)
EFTA Document EFTA01388461
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 payable to as Trustee of the above named Trust. Please send the check to the following address: JEFFREY EPSTEIN VIRGIN ISLANDS UNITED STATES Regards, Daphne Wallace Trustee of The 2017 Caterpillar Trust Trustee of The 2017 Caterpillar Trust CONFIDENTIAL - PURS
EFTA01282185
EFTA Document EFTA01282185
KYC l'rint Pagel of 10 DB PWM GLOBAL KYC/NCA: PART A KYC Case * : 01898372 One sheet must be established per relationship- list all accounts included in the relationshi 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP:00000483290 Boddng Center: New York Relationship Manager: Stevan Oldridd O New PPM Reladonship O eating Meal Relationship Relationship to PM: If caisdrg, please indicate axe when the !deanship oasts, provide reason for new profile and attach
KYC l'rint
DOJ EFTA Data Set 10 document EFTA01282185
EFTA Document EFTA01420726
EFTA Document EFTA01388461
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