Epstein Secrets

tsche Bank Weaith Management German Banking Separation Act Account Opening Questionnaire Family Office Annex Name of Client (Required) The 2017 Caterpillar Trust I attest that: A) The prospective account holder is a Family office, as defined below and the relationship among the Family Members has been descr

to me by the banking team.' Signature of Individual completing form from the Center of ExcellencerGBSA Questionnaire Preparation Team Nowt, iirw Rowena Thomas Ceti-2044M ti11.04.10 Name of Individual completing form from the Center of ExcelienceJGBSA Questionnaire Preparation Team Rowena Thomas Date F

WMA Subject: GBSA Form Case 01898372 [I] 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

From: Rowena Thomas on behalf of GBSA WMA Sent: 2/2/2018 5:50:58 PM To: Cynthia Rodriguez I CC: GBSA WMA Subject: RE: GBSA Form ase Classification: For Interna

o: Subject: Attachments: Cynthia Rodriguez 2./5/2018 8:23:19 AM GBSA WMA RE: GBSA Form Case JE As Grantor to DW and LG as Trustees of The 2017 Caterpillar Trust January 3 2017.pdf Classification: For Internal use only Hi, Here you go! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice Pre

sident [II Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 4th Fl 10154-0004 New York. NY. USA Tel. Fax Email From: Rowena Thomas On Behalf Of GBSA WMA Sent: Friday, February 02, 2018 5:51 PM To: Cynthia Rodriguez < Cc: GBSA WMA < Subject: RE: GBSA Form Case Classification: