This document is an account opening questionnaire for The 2017 Caterpillar Trust under the German Banking Separation Act. It confirms the trust as a family office, outlines the relationships among family members, and includes attestations by representatives.
documents/vol00010-efta01297513-pdf.pdf
{"title":"German Banking Separation Act Account Opening Questionnaire - Family Office Annex","key_people":["Darren Indyke","Stewart Oldfield","Rowena Thomas","Jeffrey Epstein","Lesley Goff","Daphne Wallace"],"document_date":"2018-02-05","document_type":"financial","document_subtype":"Account Opening Questionnaire","key_organizations":["Deutsche Bank","The 2017 Caterpillar Trust","2013 Butterfly Trust"],"reference_numbers":["WM179140 028258.100417","SDNY_GM_00060818","DB-SDNY-0023643","EFTA_00171332","EFTA01297513"]}