EFTA01408997.pdf

Subject: RE: Case#13959886 - The 2017 Caterpillar Trust [I] From: Sunil-F Kumar ‹ > Date: Fri, 16 Mar 2018 10:55:02 -0400 To: Cynthia Rodriguez < => Cc: Sure Cynthia. We are just routing the case to ABR. Kind regards, Sunil Kumar {cid:[email protected]} Sunil-F Kumar Analyst I PWM US Operations DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Email Please send all the PWM AOG- COB mail related Queires to our new Group E- mail ID From: Cynthia Rodriguez Sent: Friday, March 16, 2018 8:19 PM To: Sunil-F Kumar Cc: ; Yoonsun Chung ; Matthew-3 Purcell Subject: RE: Case#13959886 - The 2017 Caterpillar Trust [I] EFTA01408997 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 {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 Email From: Sunil-F Kumar Sent: Friday, March 16, 2018 10:43 AM To: C nthia Rodri uez Cc: ; Yoonsun Chung ; Matthew-3 Purcell Subject: Case#13959886 - The 2017 Caterpillar Trust EFTA01408998 Hi, For the above case online intranet banking is given "Yes" in NAO With ID# 1030850. However it is not given in account agreement please update accordingly. Please confirm the telephone number " " as it is not given in account opening agreement. Also confirm the type of trust from below grid Trust - Individual beneficiary 705 739 - Non-individual beneficiary 711 731 @Matthew/Yoonsun - In KYC#01898372 the country is given "United states" but as per the NAO case it should be "Virgin Islands, U.S." please have a look. EFTA01408999 Kind regards, Sunil Kumar {cid:[email protected]} Sunil-F Kumar Analyst I PWM US Operations DBOI Global Services Private Limited C00 Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jai ur, India Email Please send all the PWM AOG- COB mail related Queires to our new Group E- mail ID This e-mail may contain confidential and/or privileged information. If you are not the intended recipient (or have received this e-mail in error) please notify the sender immediately and destroy this e-mail. Any unauthorized copying, disclosure or distribution of the material in this e- mail is strictly forbidden. Privacy of communications In order to monitor compliance with legal and regulatory obligations and our policies, procedures and compliance programs, we may review emails and instant messages passing through our IT systems (including any personal data and customer information they contain), and record telephone calls routed via our telephone systems. We will only do so in accordance with local laws and regulations. In some countries please refer to your local DB website for a copy of our Privacy Policy. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. EFTA01409000