EFTA01409110.pdf

Subject: RE: GBSA Form Case 01898372 [I] From: GBSA WMA a> Date: Fri, 02 Feb 2018 17:50:58 -0500 To: Cynthia Rodriguez Cc: GBSA WMA Classification: For internal use only Hi Cynthia, Can you please attach the trust agreement? Thank you. Kind regards, Rowena Thomas {https://brandportal.intranet.db.com/img/modules/logo.gif} Rowena Thomas Associate I Onboarding Specialist Deutsche Bank Trust Company, National Association WM Americas 5022 Gate Parkway, Suite 400, 32256 Jacksonville, USA {https://brandportal.intranet.db.com/img/modules/claim.gif} Securities offered through Deutsche Bank Securities Inc. From: Cynthia Rodriguez Sent: Friday, Februar 02, 2018 3:36 PM To: GBSA WMA Subject: GBSA Form Case 01898372 [I] EFTA01409110 Importance: High Classification: For internal use only Hi Team, Please provide a GBSA form for The 2017 Caterpillar Trust. Attached is the trust agreement. Jeffrey Epstein is the grantor of this trust. The information is as follows: 1. The associated KYC #: 01898372 2. The UBO is: Jeffrey Epstein and The 2013 Butterfly Trust 3. The purpose of the entities: grantor retained annuity trust 4. The ownership hierarchy: Grantor: Jeffrey Epstein Trustee: and Daphne Wallace Beneficiaries: Jeffrey Epstein and The 2013 Butterfly Trust 5. These accounts AIF/AIFM related: NOT AIF/AIF related This is a rush KYC and the form is needed as soon as possible. Thank you so much for your help! [Cynthia Rodriguez] Thank you. Kind regards, Cynthia Rodriguez fcid:image001.png@OlD0778D.2D49CDD01 Cynthia Rodriguez Assistant Vice President EFTA01409111 Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Email EFTA01409112