EFTA01409156.pdf

Subject: Case#13959886 - The 2017 Caterpillar Trust From: Sunil-F Kumar <a> Date: Fri, 16 Mar 2018 10:42:42 -0400 To: Cynthia Rodriguez Cc: Yoonsun Chung Matthew-3 Purcell < Hi, For the above case online intranet banking is given "Yes" in NAO With ID# 1030850. However it is not given in account agreement please update accordingly. Please confirm the telephone number " " as it is not given in account opening agreement. Also confirm the type of trust from below grid Trust - Individual beneficiary 705 739 - Non-individual beneficiary 711 731 @Matthew/Yoonsun - In KYC#01898372 the country is given "United states" EFTA01409156 but as per the NAO case it should be "Virgin Islands, U.S." please have a look. Kind regards, Sunil Kumar {cid:[email protected]} Sunil-F Kumar Analyst I PWM US Operations DBOI Global Services Private Limited C00 Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Email Please send all the PWM AOG- COB mail related Queires to our new Group E- mail ID This e-mail may contain confidential and/or privileged information. If you are not the intended recipient (or have received this e-mail in error) please notify the sender immediately and destroy this e-mail. Any unauthorized copying, disclosure or distribution of the material in this e- mail is strictly forbidden. Privacy of communications In order to monitor compliance with legal and regulatory obligations and our policies, procedures and compliance programs, we may review emails and instant messages passing through our IT systems (including any personal data and customer information they contain), and record telephone calls routed via our telephone systems. We will only do so in accordance with local laws and regulations. In some countries please refer to your local DB website for a copy of our Privacy Policy. EFTA01409157 Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. EFTA01409158