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Cynthia Rodriguez From: Sent: To: Cc: Subject: Attachments: Carl Timcke on behalf of PWMUS AMLKYC Tuesday, February 06. 2018 10:45 AM Cynthia Rodriguez PWMUS
nce, Attached are RDC alerts for Jeffrey Epstein and The 2017 Caterpillar Trust, part of KYC case 01898372. The alerts reference the following: • Caterpillar Inc being charged with fraud after disclosure of "deliberate, multi-year, coordinated accounting misconduct" • Jeffrey Epstein pled guilty to a single
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of a rush KYC. The reason for the rush is for an upcoming acquisition where funds will need to be available by 217/2018. Thank you. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-000
nce, Attached are RDC alerts for Jeffrey Epstein and The 2017 Caterpillar Trust, part of KYC case 01898372. The alerts reference the following: • Caterpillar Inc being charged with fraud after disclosure of "deliberate, multi-year, coordinated accounting misconduct" • Jeffrey Epstein pled guilty to a single
2 mentions1 same-page
Page ?Same page
of a rush KYC. The reason for the rush is for an upcoming acquisition where funds will need to be available by 2/7/2018. Thank you. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue. 24th Fl 10154-000
nce, Attached are RDC alerts for Jeffrey Epstein and The 2017 Caterpillar Trust, part of KYC case 01898372. The alerts reference the following: • Caterpillar Inc being charged with fraud after disclosure of "deliberate, multi-year, coordinated accounting misconduct" • Jeffrey Epstein pled guilty to a single
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