EFTA01364078.pdf

From: Rowena Thomas on behalf of GBSA WMA Sent: 2/2/2018 5:50:58 PM To: Cynthia Rodriguez I CC: GBSA WMA Subject: RE: GBSA Form ase Classification: For Internal use only Hi Cynthia, Can you please attach the trust agreement? Thank you. Kind regards, Rowena Thomas Rowena Thomas Associate I Onboarding Specialist Deutsche Bank Trust Company, National Association WM Americas 5022 Gate Parkes Suite 400, 32256 Jacksonville, USA Tel. +1 Mobile + Email Passitn‘irr Perform. 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 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 #: 01898372 2. The UBO is: Jeffrey Epstein and The 2013 Butterfly Trust 3. The purpose of the entities: grantor retained annuity trust CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0054584 CONFIDENTIAL SDNY_GM_00200768 EFTA01364078