📄 Extracted Text (440 words)
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 .ca
Date: Fri, 02 Feb 2018 11:52:19 -0500
To: Bella Klein ‹ >
Hi Bella,
We will need the following information:
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)
Photo ID
Please confirm which account will fund this new trust. Feel free to reach
out if you have any questions. Thanks!
EFTA01409067
Kind regards,
Cynthia Rodriguez
{cid:[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: Friday, February 02, 2018 11:22 AM
To: Cynthia Rodriguez ‹ >
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:
EFTA01409068
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 a
Cc: Bella Klein ec >
Account docs
Bebe Avdiu
Legal Assistant
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
EFTA01409069
New York, New York 10022
Telephone:
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EFTA01409070
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EFTA01409071
ℹ️ Document Details
SHA-256
a0ba609cafac6a2e81d71b497b52b795efb2bfc9101035b6d215656074bb5b37
Bates Number
EFTA01409067
Dataset
DataSet-10
Document Type
document
Pages
5
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