EFTA01363968.pdf

Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York. NY. USA Tel. (212)454-4577 Fax ( Email From: Sunil-F Kumar Sent: Friday, March 16, 2018 10:43 AM To: Cynthia Rodriguez Cc oonsun ung Matthew-J Purcell =IMM> Subject: Case#13959886 - The 2017 Caterpillar Trust Hi, For the above case online intranet banking is given "Yes" in NAO With IDMHowever 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" but as per the NAO case it should be "Virgin Islands, U.S." please have a look. Kind regards. Sunil Kumar Sunil-F Kumar Analyst I PWM US Operations DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2. Evolve - Mahindra Technology Park, Inside Mahndra World City • SEZ. 30 Jaipur. India Tel. 44207-3382177 Mobile Emai Please send all the PWM AOG- COB mail related Queires to our new Group E-mail I 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. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054462 CONFIDENTIAL SDNY_GM_00200646 EFTA01363968