EFTA01409208.pdf

Subject: RE: GBSA Form Case 01898372 [I] From: Cynthia Rodriguez Date: Mon, 05 Feb 2018 08:23:19 -0500 To: GBSA WMA Classification: For internal use only Hi, Here you go! Kind regards, Cynthia Rodriguez fcid:[email protected] Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management From: Rowena Thomas On Behalf Of GBSA WMA Sent: Friday, February 02, 2018 5:51 PM To: Cynthia Rodriguez Cc: GBSA WMA Subject: RE: GBSA Form Case 01898372 [I] EFTA01409208 Classification: For internal use only Hi Cynthia, Can you please attach the trust agreement? Thank you. Kind regards, Rowena Thomas {https://brandportal.intranet.db.com/img/modules/logo.gif} Rowena Thomas Associate I Onboarding Specialist Deutsche Bank Trust Company, National Association WM Americas 5022 Gate Parkway, Suite 400, 32256 Jacksonville, USA {https://brandportal.intranet.db.com/img/modules/claim.gif} Securities offered through Deutsche Bank Securities Inc. From: Cynthia Rodriguez Sent: Friday, Februar 02, 2018 3:36 PM To: GBSA WMA Subject: GBSA Form Case 01898372 [I] Importance: High Classification: For internal use only EFTA01409209 Hi Team, Please provide a GBSA form for The 2017 Caterpillar Trust. Attached is the trust agreement. Jeffrey Epstein is the grantor of this trust. The information is as follows: 1. The associated KYC #: 2. The UBO is: Jeffrey Epstein and The 2013 Butterfly Trust 3. The purpose of the entities: grantor retained annuity trust 4. The ownership hierarchy: Grantor: Jeffrey Epstein Trustee: Lesley Groff and Daphne Wallace Beneficiaries: Jeffrey Epstein and The 2013 Butterfly Trust 5. These accounts AIF/AIFM related: NOT AIF/AIF related This is a rush KYC and the form is needed as soon as possible. Thank you so much for your help! [Cynthia Rodriguez] Thank you. Kind regards, Cynthia Rodriguez fcid:[email protected] Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA EFTA01409210 EFTA01409211