EFTA01363966
EFTA01363967 DataSet-10
EFTA01363968

EFTA01363967.pdf

DataSet-10 1 page 176 words document
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From: Sunil-F Kumar Sent: 3/16/2018 10:55:02 AM To: Cynthia Rodriguez CC: [email protected] Subject RE: Case#13959886 - The 2017 Caterpillar Trust DI Sure Cynthia. We are just routing the case to ABR. Kind regards, Sunil Kumar Sunil-F Kumar Analyst I PWM US Operations 0601 Global Services Private Limited COO Wealth Management Operations A-1 & A-2. Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ. 302029 Jaipur. India Tel. 44207-3382177 Mobilea Email Please send all the PWM AOG- COB mail related Queires to our new Group E-mail I From: Cynthia Rodriguez Sent: Friday, March 16, 2018 8:19 PM To: Sunil-F Kumar Cc: Voonsun Chung 4IIMIMMMILMMM>; Matthew-1 Purcell 1= 3. Subject: RE: Case#13959886 - The 2017 Caterpillar Trust Ill Classification: For Internal use only Hi Sunil, The trust has an individual beneficiary. Attached is the updated account agreement with the telephone number and the private wealth ID. Let me know if you need anything else. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054461 CONFIDENTIAL SDNY_GM_00200645 EFTA01363967
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bae227351718e4b370c15944fdf12bc10e4fd6b82f02c00ef5e67a3dccec89cf
Bates Number
EFTA01363967
Dataset
DataSet-10
Document Type
document
Pages
1

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