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efta-efta01423947DOJ Data Set 10CorrespondenceEFTA Document EFTA01423947
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DOJ Data Set 10
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efta-efta01423947
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
The 2017 Caterpillar Trust
6100 Red Hook Quarters B3
St Thomas VI 00802
MEMORANDUM
To
Brigid
Liam
From;
Lesley Groff
Value Dale: March \Z, 2019
42-969987 and 77-004659
Account,:
v***********************************************************************
Please transfer the accrued interest to the account below and after close the above 2
accounts.
Wire Insductioos
Baok: Citibank, 111 Wall Street, New York, NY 10043-0001
ABA: 021000089
For Benefit Of: Morgan Stanley Smith Baraey LLC
Beneficiary Account: 40611172
For Further Credit to: 622-126989 / The 2013 Butterfly Tnut
EFTA01423947
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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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