EFTA Document EFTA01376935
The 2017 Caterpillar Trust 6100 Red Hook Quarters B3 St Thomas VI 00802 MEMORANDUM To Brigid Liam From: Lesley Groff Value Date: March IS, 2019 Account # : Please minister the accrued interest to the account below and after close the above 2 accounts. Wire Instructions Bank: Citibank Ill Wall Street, New York, NY 10043-0001 ABA: For Benefit Of: Morgan Stanley Smith Barney LLC Beneficiary Account: For Further Credit to: 622-126989 / The 2013 Butterfly Trust CONFIDENTIAL - PURS
Summary
The 2017 Caterpillar Trust 6100 Red Hook Quarters B3 St Thomas VI 00802 MEMORANDUM To Brigid Liam From: Lesley Groff Value Date: March IS, 2019 Account # : Please minister the accrued interest to the account below and after close the above 2 accounts. Wire Instructions Bank: Citibank Ill Wall Street, New York, NY 10043-0001 ABA: For Benefit Of: Morgan Stanley Smith Barney LLC Beneficiary Account: For Further Credit to: 622-126989 / The 2013 Butterfly Trust CONFIDENTIAL - PURS
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Wire InstructionsRelated Documents (6)
EFTA Document EFTA01428501
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 Butterf
SDNYGM02771863
DOJ EFTA Data Set 10 document EFTA01338175
NAME SEARCHED: Jeffrey Epstein
DOJ EFTA Data Set 10 document EFTA01296720
JEFFREY EPSTEIN
DOJ EFTA Data Set 10 document EFTA01292412
EFTA Document EFTA01338175
SDNYGM02771863 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258671 EFTA01338175 LAW aerate! Or GERALD B. LEFCOURT, P.C. A •ROFeSSIONAL CORPORATION ISO EAST 70Th STREET NEW YORK, NEW YORK 10021 GERA' n R I crrettarr TELEPHONE FACSIMILE e. REICH RENATO C. STABILE FAITH A. FRIEDMAN BY FEDERAL EXPRESS A. Marie Villafana, Esq. Assistant United States Attorney Office of the United States Attorney Southern District of Florida 500 South Australian Aven
EFTA Document EFTA01382045
Nicole Perskawlec The 2017 Caterpillar Trust 6100 Red Hook Quarters 83 St Thomas VI 00802 '14 EMOR A NM M "re Brigid Liam From: Lesley Groff- Value Date: March I R. 2019 Account V: and Please transfer the accrued interest to the account below and after close the above 2 accounts. Wire Instructions Bank: Citibank, III Wall Street. New York, NY 10043-0001 ABA For Benefit Of: Mo n Stanley Smith Barney LLC Beneficiary Account For Further Credit The 2013 Butterfly Trust l eft n
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