Skip to main content
Skip to content
Case File
efta-efta01431006DOJ Data Set 10Correspondence

EFTA Document EFTA01431006

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01431006
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Extracted Text (OCR)

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 MEMORANDUM To Brigid Liam From: Lesley Groff Value Dale: March 18.2019 Account n: and WM •••••••••••*...**********..***.*************** »* Please transfer the accrued interest to the account below and after close the above 2 accounts. Wire Instructions Bank: Citibank 111 Wall Street, New York, NY 10043-0001 ABA: 021000089 For Benefit Of: Mor"n Stanle\' Smith Bame>' LLC Beneficiary Acconnt: For Farther Credit to9IIIIIIIIII/ The 2013 Butterfly Treat f\ \OC,nsfe(2- \o: Media - Callback Verification Fax ❑Email m Indemnification Agreement on file m Signature Verified 0 Verified account has sufficient cash Verified Account Verified Amount Verified Fund Redplent K other High Ri" Method of Initiation: I2jI Recipient of Client Inslrulions: 1" Approver/ Callback VO • \ Dat" EFTA01431006 ClienVAuth Signatory Phone #:( } t Name (Print);. Nsune(P(iQt):i f />- \ r\ Recipient Signabira Nicole Perskawiec /A" EFTA01431007

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.