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sd-10-EFTA01409077Dept. of JusticeOther

EFTA Document EFTA01409077

Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Bank Wealth Management Avenue, 24th Fl 10154-0004 New York, NY, USA From: Bella Klein [mailto: Sent: Friday, February 02, 2018 11:22 AM To: Cynthia Rodriguez Subject: Fwd: 2017 Caterpillar Trust - JE As Grantor to DW and LG as Trustees of The 2017 Caterpillar Trust January 3 2017 Cynthia, Please email a list of all necessary documents required to open a new bank accou

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Dept. of Justice
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sd-10-EFTA01409077
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Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Bank Wealth Management Avenue, 24th Fl 10154-0004 New York, NY, USA From: Bella Klein [mailto: Sent: Friday, February 02, 2018 11:22 AM To: Cynthia Rodriguez Subject: Fwd: 2017 Caterpillar Trust - JE As Grantor to DW and LG as Trustees of The 2017 Caterpillar Trust January 3 2017 Cynthia, Please email a list of all necessary documents required to open a new bank accou

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Bank Wealth Management Avenue, 24th Fl 10154-0004 New York, NY, USA From: Bella Klein [mailto: Sent: Friday, February 02, 2018 11:22 AM To: Cynthia Rodriguez Subject: Fwd: 2017 Caterpillar Trust - JE As Grantor to DW and LG as Trustees of The 2017 Caterpillar Trust January 3 2017 Cynthia, Please email a list of all necessary documents required to open a new bank account for The 2017 Caterpillar Trust. Thank you, Bella Tel: Begin forwarded message: EFTA01409077 From: Bebe Avdiu ‹ > Subject: 2017 Caterpillar Trust - JE As Grantor to DW and LG as Trustees of The 2017 Caterpillar Trust January 3 2017 Date: February 2, 2018 at 10:57:03 AM EST To: Richard Kahn Cc: Bella Klein Account docs Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 EFTA01409078 Telephone: ***************************************************************************** ******** The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - 0 2018 Darren K. Indyke, PLLC 0 All rights reserved. ***************************************************************************** ******** EFTA01409079 This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01409080

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Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01408879

Subject: RE: 2017 Caterpillar Trust - JE As Grantor to DW and LG as Trustees of The 2017 Caterpillar Trust January 3 2017 From: Cynthia Rodriguez <a Date: Thu, 08 Feb 2018 10:40:52 -0500 To: Bella Klein e > Hi Bella, Just a quick reminder to mail the original acct opening docs. Thanks! Kind regards, Cynthia Rodriguez fcid:image001.png@OlD0778D.2D49CDD01 Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Bank Wealth

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01409067

Subject: RE: 2017 Caterpillar Trust - JE As Grantor to DW and LG as Trustees of The 2017 Caterpillar Trust January 3 2017 From: Cynthia Rodriguez .ca Date: Fri, 02 Feb 2018 11:52:19 -0500 To: Bella Klein ‹ > Hi Bella, We will need the following information: 2017 Caterpillar Trust: Tax ID Address Date of Incorporation Trust Agreement For Grantor/Trustee/Beneficiaries: Name Address Date of Birth Social Security Number Employment Information (name of employer, address etc) Photo I

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01408975

EFTA01408975 EFTA01408976 EFTA01408977 DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4"' Floor New York, New York 10022 Telephone: Telecopier: email: VIA EMAIL Cynthia Rodriguez Deutsche Bank RE: Certified Check .De'o+ Accoun-i- NO.' \ Dear Ms. Rodriguez, Please accept this letter as the required notice for issuing a certified check. Please make check out to , LLC in the amount of $1,221.00. Messen er is to send certified check to Sincerely, Darren K. Indyk

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01408922

Subject: RE: 2013 Butterfly Trust From: Cynthia Rodriguez Date: Wed, 07 Feb 2018 14:55:18 -0500 To: Bella Klein ‹ > Hi Bella, As trustee, I will need the following from you: Address Date of Birth Social Security Number Photo ID Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDD0} Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 4 P rk Av n 24th Fl 10154-0004 New York, NY, USA Email EFTA01408922 Fr

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01415762

Subject: RE: Euros From: Cynthia Rodriguez ‹ > Date: Wed, 21 Jun 2017 12:43:45 -0400 To: Richard Kahn Cc: Bella Klein Darren Indyke Stewart Oldfield Hi Rich, Afex provided the following: $7497.60 USD @ 1.136 = 6600 EUR. Please confirm in order to proceed. Thank you. Kind regards, Cynthia Rodriguez fcid:image001.png@OlD0778D.2D49CDD01 Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Bank Wealth Management Aven

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01409113

Subject: Re: The 2013 Butterfly Trust: Trustees/Beneficiaries From: Bella Klein ‹ > Date: Fri, 09 Feb 2018 14:30:52 -0500 To: Cynthia Rodriguez Cynthia,Will get back to you next week on The 2013 Butterfly Trust Tax ID Thank you, Bella Tel: On Feb 8, 2018, at 4:36 PM, Cynthia Rodriguez wrote: Great. Please provide tax IDs for Caterpillar and Butterfly trusts as well. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax

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