EFTA01364043.pdf

From: Cynthia Rodriguez Sent: 2/2/2018 11:52:19 AM To: Bella Klein Subject: RE: 2017 Caterpillar Trust - JE As Grantor to DW and LG as Trustees of The 2017 Caterpillar Trust January 3 2017 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! 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 From: Bella Klein jmailto: 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. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054544 CONFIDENTIAL SDNY_GM_00200728 EFTA01364043