RE: 2017 Caterpillar Trust - JE As Grantor to DW and LG as Trustees of The 2017 Caterpillar Trust January 3 2017
Account docs
Bebe Avdiu
Legal Assistant
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Telephone:
Cynthia,
Please email a list of all necessary documents required to open a new bank account for The 2017 Caterpillar Trust.
Thank you,
Bella
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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.
I believe that you have all documents, please confirm when account will be opened.
Thank you,
Bella
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Hi Bella,
Attached are the account opening documents for execution. The following items are currently pending:
The 2013 Butterfly Trust agreement
List of Beneficiaries including date of birth, SSN or passport number, and photo IDs
Darren said the pending items would be provided by Tuesday the latest. Our compliance team requires at least 72 hours for review/approvals. Please let me know if you have any questions. Thank you.
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
Attached please find signed account opening documents.
Thank you,
Bella
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Hi Bella,
Just a quick reminder to mail the original acct opening docs. 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 ████████████████