Case File
efta-01376935DOJ Data Set 10OtherEFTA01376935
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01376935
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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The 2017 Caterpillar Trust
6100 Red Hook Quarters B3
St Thomas VI 00802
MEMORANDUM
To
Brigid
Liam
From:
Lesley Groff
Value Date:
March IS, 2019
Account # :
Please minister the accrued interest to the account below and after close the above 2
accounts.
Wire Instructions
Bank: Citibank Ill Wall Street, New York, NY 10043-0001
ABA:
For Benefit Of: Morgan Stanley Smith Barney LLC
Beneficiary Account:
For Further Credit to: 622-126989 / The 2013 Butterfly Trust
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0073408
CONFIDENTIAL
SDNY_GM_00219592
EFTA01376935
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