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efta-01382045DOJ Data Set 10Other

EFTA01382045

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01382045
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Nicole Perskawlec The 2017 Caterpillar Trust 6100 Red Hook Quarters 83 St Thomas VI 00802 '14 EMOR A NM M "re Brigid Liam From: Lesley Groff- Value Date: March I R. 2019 Account V: and Please transfer the accrued interest to the account below and after close the above 2 accounts. Wire Instructions Bank: Citibank, III Wall Street. New York, NY 10043-0001 ABA For Benefit Of: Mo n Stanley Smith Barney LLC Beneficiary Account For Further Credit The 2013 Butterfly Trust l eft ns4-6 lZ Fizoin-, 10. High Risl5 Media - Callback Verification Method of Initiation: Fax DEmail rex:plant cf Indemnificaton Agreement on file --Clet(2.(1 fiCA'n5c-CQ_ VaOnn Cfiont InstrutionS: Signature Verified Verified account has sufficient cash Appealed Callback a VedfiedAccount Verified Amount Verified Fund Recipient 1O• ID Other ClenUAuthSignatoryjiLleifiaga2L Datre_.--... Phone* ( I Maw Nams(Pdatt Approver/Cain:ark Signature CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0081273 CONFIDENTIAL SONY GM_00227457 EFTA01382045

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