Case File
efta-efta00314112DOJ Data Set 9OtherThe 2017 Caterpillar Trust
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00314112
Pages
1
Persons
0
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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 18, 2019
Account # :
42-969987 and 77-004659
Please transfer the accrued interest to the account below and after close the above 2
accounts.
Wire Instructions
$ Bank: Citibank, 111 Wall Street, New York, NY 10043-0001
ABA:
For Benefit Of: Morgan Stanley Smith Barney LLC
Beneficiary Account:
For Further Credit to:
The 2013 Butterfly Trust
7
EFTA00314112
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