EFTA Document EFTA01426609
Subject: RE: Caterpillar Trust [I] From: Daphne Cales <daphne.cales@db.com> Date: Thu, 04 Apr 2019 16:59:56 -0400 To: Natalie Barak <natalie.barak@db.com>, Brigid Macias <bri id.macias@db.com>, Stewart Oldfield Cc: Michele-M Quattrocchi <michele-m.quattrocchi@db.com> Classification: For internal use only Hello, Spoke with Yoonsun and we agree check should be made out to the trustee. Per last approved KYC #1898372 the trustee's on the account were Daphne Wallace and . Please confirm w
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Subject: RE: Caterpillar Trust [I] From: Daphne Cales <daphne.cales@db.com> Date: Thu, 04 Apr 2019 16:59:56 -0400 To: Natalie Barak <natalie.barak@db.com>, Brigid Macias <bri id.macias@db.com>, Stewart Oldfield Cc: Michele-M Quattrocchi <michele-m.quattrocchi@db.com> Classification: For internal use only Hello, Spoke with Yoonsun and we agree check should be made out to the trustee. Per last approved KYC #1898372 the trustee's on the account were Daphne Wallace and . Please confirm w
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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 EFTA01436165
Subject: RE: Caterpillar Trust [I] From: Daphne Cales Date: Thu, 04 Apr 2019 17:03:15 -0400 To: Natalie Barak Cc: Brigid Macias Stewart Oldfield Michele-M Quattrocchi Classification: For internal use only I think that's okay but both trustees need to send a signed letter telling us who it's to be made out. We can't make that decision for them. Kind regards, Daphne Cales {https://brandportal.intranet.db.com/img/modules/logo.gif} Daphne Cales Director I Banking Services & Branch Mana
KYC l'rint
DOJ EFTA Data Set 10 document 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
EFTA Document EFTA01426638
Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today [C] [I] From: Kimberly Hart Date: Wed, 10 Jul 2019 23:31:11 -0400 To: Brigid Macias Daphne Cales Cc: Stewart Oldfield Classification: Confidential Thank you! {https://brandportal.intranet.db.com/img/modules/- DAWM_ logo_ metallic 46x46.gif} Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas 345 Park Avenue, 14th floor, New York, NY
EFTA Document EFTA01423754
Subject: RE: URGENT!!! today [C] [I] From: Kimberly Hart Date: Tue, 09 Jul 2019 To: Brigid Macias Daphne Cales Cc: Stewart Oldfield Need to close accounts ASAP - please prioritize 08:28:37 -0400 Classification: Confidential Great — thank you! Can you confirm back when they are closed in the datawarehouse? {https://brandportal.intranet.db.com/img/modules/- DAWN_ logo_ metallic 46x46.gif} Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deuts
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