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efta-efta01428501DOJ Data Set 10CorrespondenceEFTA Document EFTA01428501
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DOJ Data Set 10
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efta-efta01428501
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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
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
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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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