Case File
efta-01431006DOJ Data Set 10OtherEFTA01431006
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01431006
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
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:
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
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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
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Dat"
EFTA01431006
ClienVAuth Signatory
Phone #:( } t
Name (Print);.
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Recipient Signabira
Nicole Perskawiec
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EFTA01431007
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