EFTA Document EFTA01385017
4/5/19 Stewart Oldf eld Director Deutsche Bank 345 Park Avenue 24' 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 Lesley Groff as Trustee of the above named Trust. Please send the check to the following address: JEFFREY EPSTEiN 6100 RED HOOK QUARTER 83 ST THOMAS 00802 VIRGIN ISLANDS UNITED STATES Regards, Daphne Wallace Trustee of The 2017 Caterpillar Trust ey r
Summary
4/5/19 Stewart Oldf eld Director Deutsche Bank 345 Park Avenue 24' 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 Lesley Groff as Trustee of the above named Trust. Please send the check to the following address: JEFFREY EPSTEiN 6100 RED HOOK QUARTER 83 ST THOMAS 00802 VIRGIN ISLANDS UNITED STATES Regards, Daphne Wallace Trustee of The 2017 Caterpillar Trust ey r
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CATERPILLARRelated Documents (6)
KYC l'rint
DOJ EFTA Data Set 10 document EFTA01282185
EFTA Document EFTA01435211
Subject: RE: Caterpillar Trust [I] From: Stewart Oldfield Date: Thu, 04 Apr 2019 17:09:46 -0400 To: Daphne Cales <daphne.cales@db.com>, Natalie Barak <natalie.barak@db.com> Cc: Brigid Macias <brigid.macias@db.com>, Michele-M Quattrocchi <michele-m.quattrocchi@db.com> Bcc: Classification: For internal use only Does the trust doc require a letter from both? I think they are happy to have the check made out to Lesley. They were also wondering whether a check made out to Caterpillar could
EFTA Document EFTA01438362
Subject: Re: Vijay, please call me when you can [I] From: Stewart Oldfield Date: Mon, 17 Dec 2018 06:35:10 -0500 To: Vijay-A Sawant Cc: Vinita Advani < Bradley Gillin Richard Iarossi Thanks very much. No need to continue any remediation. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Mana.ement Securities offered through Deutsche Bank Securities Inc. On Dec 17, 2018, at 4:50 AM, Vijay-A Sawant <vijay-a.sawant@db.com> wrote: > Classifi
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
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 EFTA01426265
Subject: RE: Vijay, please call me when you can [I] From: Vijay-A Sawant Date: Mon, 17 Dec 2018 06:57:50 -0500 To: Stewart Oldfield Cc: Vinita Advani Bradley Gillin Classification: For internal use only Many thanks for the confirmation, Stewart!! I have marked the Caterpillar account accordingly, on our tracker. I confirm that this is the only account which was due for remediation in 2019 from this relationship, thanks. Kind Regards, {cid:1 =C7BBF707DF9B04F18f9e8a93df9386909@db.com}
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