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efta-efta01379659DOJ Data Set 10CorrespondenceEFTA Document EFTA01379659
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DOJ Data Set 10
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efta-efta01379659
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The 2017 Caterpillar Trust
6100 Red Hook Quarters B3
St Thomas VI 00802
MEMORANDUM
To
Liam
From:
Value Date:
Account +t:
Brigid
Lesley Groff
March 18, 2019
and
Please transfer the accrued interest to the account below and after close the above 2
accounts.
Wire Instructions
Beak: Citibank, 111 Wall Street, New York, NY 10043-0001
ABA: 021000089
For Benefit Of: 34o
a Staid
Smith Ramey LLC
Beneficiary Account
For Further Credit to:
/ The 2013 Butterfly Trust
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0077297
CONFIDENTIAL
SDNY_GM_00223481
EFTA01379659
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