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efta-efta01428501DOJ Data Set 10Correspondence

EFTA Document EFTA01428501

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DOJ Data Set 10
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efta-efta01428501
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EFTA Disclosure
Text 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 MEMORANDUIVr To Brigid Liam From: 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 iBstrnctioiiB Bank: Citibaok, 111 WaU Street, New York, NY lOMJ-i0ei ABA: 021000089 For Benefit Of: Moigan Stanley SmiUi Barney LLC Beneficiary Acconnt: For Further Credit to: 622-126989 / The 2013 Butterfly Trast \o[ Media - Callback Verification Fax DEmail M IndemnificationAgreementonfila E' Signature Verified @ Verified account has sufficient cash Verified Account Verified Amount Verified Fund Recipient K Other —^ High Ri" Method of Initiation: 1211 Recipient of Client Instrutions: Approver/ Callback Date: . Client/Auth Signatory:. Phone #:( ) JimeL EFTA01428501 Name (Print): ft Name vzv rprovergallback Signature Redpient Signature Nicole Perskawiec EFTA01428502

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