EFTA01408879.pdf

Subject: RE: 2017 Caterpillar Trust - JE As Grantor to DW and LG as Trustees of The 2017 Caterpillar Trust January 3 2017 From: Cynthia Rodriguez <a Date: Thu, 08 Feb 2018 10:40:52 -0500 To: Bella Klein e > Hi Bella, Just a quick reminder to mail the original acct opening docs. Thanks! 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 Tel. Fax Email From: Bella Klein [mailto: Sent: Tuesday, February 06, 2018 2:18 PM To: Cynthia Rodriguez e > Subject: Re: 2017 Caterpillar Trust - JE As Grantor to DW and LG as Trustees of The 2017 Caterpillar Trust January 3 2017 EFTA01408879 Attached please find signed account opening documents. Thank you, Bella Tel: On Feb 2, 2018, at 4:27 PM, Cynthia Rodriguez ‹ > wrote: Hi Bella, Attached are the account opening documents for execution. The following items are currently pending: The 2013 Butterfly Trust agreement List of Beneficiaries including date of birth, SSN or passport number, and photo IDs Darren said the pending items would be provided by Tuesday the latest. Our compliance team requires at least 72 hours for review/approvals. Please let me know if you have any questions. Thank you. EFTA01408880 Kind regards, Cynthia Rodriguez 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 Tel. Fax Email EFTA01408881 From: Bella Klein [mailto: Sent: Friday, February 02, 2018 12:49 PM To: Cynthia Rodriguez e > Subject: Re: 2017 Caterpillar Trust - JE As Grantor to DW and LG as Trustees of The 2017 Caterpillar Trust January 3 2017 I believe that you have all documents, please confirm when account will be opened. Thank you, Bella Tel: On Feb 2, 2018, at 11:52 AM, Cynthia Rodriguez e > wrote: Hi Bella, We will need the following information: EFTA01408882 2017 Caterpillar Trust: Tax ID Address Date of Incorporation Trust Agreement For Grantor/Trustee/Beneficiaries: Name Address Date of Birth Social Security Number Employment Information (name of employer, address etc) EFTA01408883  Photo ID Please confirm which account will fund this new trust. Feel free to reach out if you have any questions. Thanks! Kind regards, Cynthia Rodriguez 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 Tel. EFTA01408884 Fax • Email From: Bella Klein [mailto: Sent: Friday, February 02, 2018 11:22 AM To: Cynthia Rodriguez -t > Subject: Fwd: 2017 Caterpillar Trust - JE As Grantor to DW and LG as Trustees of The 2017 Caterpillar Trust January 3 2017 Cynthia, Please email a list of all necessary documents required to open a new bank account for The 2017 Caterpillar Trust. Thank you, Bella Tel: EFTA01408885 Begin forwarded message: From: Bebe Avdiu ‹ > Subject: 2017 Caterpillar Trust - JE As Grantor to DW and LG as Trustees of The 2017 Caterpillar Trust January 3 2017 Date: February 2, 2018 at 10:57:03 AM EST To: Richard Kahn Cc: Bella Klein ‹ > Account docs EFTA01408886 Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: EFTA01408887 ***************************************************************************** ******** The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - o 2018 Darren K. Indyke, PLLC — All rights reserved. ***************************************************************************** ******** EFTA01408888 This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. EFTA01408889 Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01408890