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sd-10-EFTA01431006Dept. of JusticeOther

EFTA Document EFTA01431006

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 Cr

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Dept. of Justice
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sd-10-EFTA01431006
Pages
2
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0
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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 Cr

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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: 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" PROT0 ClienVAuth Signatory Phone #:( } t Name (Print);. Nsune(P(iQt):i f />- r\ Recipient Signabira Nicole Perskawiec /A" PROT1

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