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efta-efta01382045DOJ Data Set 10CorrespondenceEFTA Document EFTA01382045
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DOJ Data Set 10
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efta-efta01382045
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EFTA DisclosureText 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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To: Merwin Dela Cruz r Cc: From: Lesley Groff Sent: Thur 6/1/2017 3:34:00 PM Subject: Do not Change 3M's code says she was in her apartment yesterday to grab some personal items—she does not need the code changed to her apartment, but she does want you to get a new lock for her personal closet... Thank you IIII for letting me know the apt looked a bit `used' I think may have thrown some items on the bed as she was determine what to take with her...the lock broke on her personal closet when
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