Epstein Secrets

I] RDC alert_ The 2017 Caterpillar Trust.pdf; RDC alert_ 1 The 2017 Caterpillar Trust.pdf High Classification: For Internal use only Good morning Cynthia, AML Compliance has reviewed the 2 ROC Alerts generated 2/5/18 for The 2017 Caterpillar Trust, a new account for the Southern Financial relationshi

ngines, financial products and insurance to customers via a worldwide dealer network. It is the world's largest construction equipment manufacturer. Caterpillar, founded in 1925, is headquartered in Deerfield, Illinois. AML Compliance clears these alerts from an AML perspective as a company false positive.

[ Subject: RE: GBSA Form Case 01898372 III Attachments: 18.02.02_The 2017 Caterpillar Trust_1898372.pdf Classification: For Internal use only Hi Cynthia, I have completed the attached GBSAQ to the best of my ability with the information available. Please review, verify, and sign the attached questio

[ Sent: 2/5/2018 12:07:38 PM To: Cynthia Rodriguez [ CC: GBSA WMA [ Subject: RE: GBSA Form Case 01898372 III Attachments: 18.02.02_The 2017 Caterpillar Trust_1898372.pdf Classification: For Internal use only Hi Cynthia, I have completed the attached GBSAQ to the best of my ability with the informa

From: Bella Klei Sent: 2/9/2018 2:30:52 P To: Cynthia Rodriguez Subject: Re: The 2013 Butterfly Trust: Trustees/Beneficiaries Cynthia, Will get back to you next week on The 2013 Butterfly Trust Tax ID Thank you, Bella Tel: On Feb 8, 2018, at 4:36 PM, Cynthia Rodriguez Great. P

xt week on The 2013 Butterfly Trust Tax ID Thank you, Bella Tel: On Feb 8, 2018, at 4:36 PM, Cynthia Rodriguez Great. Please provide tax IDs for Caterpillar and Butterfly trusts as well. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas D

_ The 2017 Caterpillar Trust.pdf; ROC alert_ 1 The 2017 Caterpillar Trust.pdf Importance: High Classification: For Internal use only Good morning Cynthia, AML Compliance has reviewed the 2 RDC Alerts generated 2/5/18 for The 2017 Caterpillar Trust, a new account for the Southern Financial relationshi

ngines, financial products and insurance to customers via a worldwide dealer network. It is the world's largest construction equipment manufacturer. Caterpillar, founded in 1925, is headquartered in Deerfield, Illinois. AML Compliance clears these alerts from an AML perspective as a company false positive.