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"Sunil-F Kumar Sent"
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EFTA01383963
Dataset 10
2019-04-02
1p
164w
Subject:
RE: returned funds to Caterpillar
From:
Sunil-F Kumar
To:
Brigid Macias •M
Suggestions? Kind regards, Brigid Macias <image004.png> Brigid Macias Assistant We President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor Securities offered through Deutsche Bank Securities Inc. From:
Sunil-F Kumar Sent
: Tuesday, April 02, 2019 5:03 PM To: Brigid Macias •M Cc: ; Natalie Barak Subject: RE: returned funds to Caterpillar Hi Brigid, In the review stage we identified that approved KYC for the client is not valid as, this KY0401898372 was valid…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383963.pdf
EFTA01408997
Dataset 10
2018-03-16
4p
504w
Subject:
RE: Case#13959886 - The 2017 Caterpillar Trust [I]
From:
Sunil-F Kumar ‹ >
To:
Cynthia Rodriguez < =>
…account agreement with the telephone number and the private wealth ID. Let me know if you need anything else. Kind regards, Cynthia Rodriguez {cid:
[email protected]
} 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 Email From:
Sunil-F Kumar Sent
: Friday, March 16, 2018 10:43 AM To: C nthia Rodri uez Cc: ; Yoonsun Chung ; Matthew-3 Purcell Subject: Case#13959886 -…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408997.pdf
EFTA01363967
Dataset 10
2018-03-16
1p
176w
From:
Sunil-F Kumar
To:
Cynthia Rodriguez
From:
Sunil-F Kumar Sent
: 3/16/2018 10:55:02 AM To: Cynthia Rodriguez CC:
[email protected]
Subject RE: Case#13959886 - The 2017 Caterpillar Trust DI Sure Cynthia. We are just routing the case to ABR. Kind regards, Sunil Kumar Sunil-F Kumar Analyst I PWM US Operations 0601 Global Services Private Limited COO Wealth Management Operations A-1 & A-2. Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ. 302029 Jaipur. India Tel. 44207-3382177 Mobilea…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363967.pdf
EFTA01363968
Dataset 10
2018-03-16
1p
253w
Subject:
Case#13959886 - The 2017 Caterpillar Trust
From:
Sunil-F Kumar
To:
Cynthia Rodriguez
…NY. USA Tel. (212)454-4577 Fax ( Email From:
Sunil-F Kumar Sent
: Friday, March 16, 2018 10:43 AM To: Cynthia Rodriguez Cc oonsun ung Matthew-J Purcell =IMM> Subject: Case#13959886 - The 2017 Caterpillar Trust Hi, For the above case online intranet banking is given "Yes" in NAO With IDMHowever it is not given in account agreement please update accordingly. Please confirm the telephone number " as it is not given in account opening agreement. Also confirm the type…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363968.pdf
EFTA01408771
Dataset 10
2018-03-16
3p
243w
Subject:
RE: Case#13959886 - The 2017 Caterpillar Trust
From:
Yoonsun Chung
To:
Sunil-F Kumar
…Compliance Deutsche Bank 60 Wall Str et 10• -28 New York, NY, USA Tel. 1 Fax 1 Email y From:
Sunil-F Kumar Sent
: Friday, March 16, 2018 10:43 AM To: Cynthia Rodriquez Cc: Purc Subject: Case#13959886 - The 2017 Caterpillar Trust Hi, For the above case online intranet banking is given "Yes" in NAO With ID# However it is not given in account agreement please update accordingly. EFTA01408771 Please confirm the telephone number ". " as it is not given…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408771.pdf
EFTA01384822
Dataset 10
2019-04-02
1p
154w
Subject:
FW: returned funds to Caterpillar
From:
Brigid Macias
To:
Stewart 0ldfield Natalie Barak
…Macias Sent: 4/2/2019 5:07:47 PM To: Stewart 0ldfield Natalie Barak Subject: FW: returned funds to Caterpillar Importance: High Hi, Please see below. We are now being asked to process an updated KYC to re-open this account. Suggestions? Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue 24th Floor Securities offered through Deutsche Bank Securities Inc. From:
Sunil-F Kumar Sent
: Tuesday, April 02…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384822.pdf
EFTA01378666
Dataset 10
2019-04-02
1p
142w
Subject:
Re: returned funds to Caterpillar
From:
Stewart Oldfield
To:
Brigid Macias
…Inc. On Apr 2, 2019, at 11:07 PM, Brigid Macias > wrote: Hi, Please see below. We are now being asked to process an updated KYC to re-open this account. Suggestions? Kind regards, Brigid Macias <image004.png> Brigid Macias Assistant We President Deutsche Bank Trust Company Americas `"'earth Management Securities offered through Deutsche Bank Securities Inc. From:
Sunil-F Kumar Sent
: Tuesday, April 02, 2019 5:03 PM To: Brigid Macias < CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378666.pdf
EFTA01425048
Dataset 10
2019-04-02
13p
1,325w
Subject:
Re: returned funds to Caterpillar
From:
Stewart Oldfield ‹ >
To:
Brigid Macias
…11:07 PM, Brigid Macias <
[email protected]
> wrote: >Hi, Please see below. We are now being asked to process an updated KYC to re-open this account. Suggestions? Kind regards, Brigid Macias <image004.png> EFTA01425048 Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From:
Sunil-F Kumar Sent
: Tuesday, April 02, 2019 5…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425048.pdf
EFTA01432042
Dataset 10
2019-04-02
12p
1,265w
Subject:
FW: returned funds to Caterpillar
From:
Brigid Macias < M>
To:
Stewart Oldfield
…0400 To: Stewart Oldfield Natalie Barak Hi, Please see below. We are now being asked to process an updated KYC to re-open this account. Suggestions? Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. EFTA01432042 From:
Sunil-F Kumar Sent
: Tuesday, April 02, 2019 5:03 PM To: Brigid Macias Cc: …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432042.pdf
EFTA01438539
Dataset 10
2019-04-02
13p
1,349w
Subject:
Re: returned funds to Caterpillar
From:
Natalie Barak ‹ >
To:
Stewart Oldfield
…Macias -c= > wrote: >Hi, Please see below. We are now being asked to process an updated KYC to re-open this account. Suggestions? EFTA01438539 Kind regards, Brigid Macias <image004.png> Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From:
Sunil-F Kumar Sent
: Tuesday, April 02, 2019 5:03 PM To: Brigid Macias Cc: …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438539.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 10
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