📄 Extracted Text (149 words)
The 2017 Caterpillar Trust
6100 Red Hook Quarters 83
St Thomas VI 00802
'14 EMOR A NMM
"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 ns4-6lZ Fizoin-,
10.
High Risl5 Media - Callback Verification
Method of Initiation: Fax DEmail
rex:plant cf Indemnificaton Agreement on file --Clet(2.(1
Cfiont InstrutionS: Signature Verified fiCA'n5c-CQ_ VaOnn
Verified account has sufficient cash
VedfiedAccount
a
Appealed
Callback Verified Amount
Verified Fund Recipient 1O•
ID Other
ClenUAuthSignatoryjiLleifiaga2L Datre_.--...
Phone* ( I Maw
Nams(Pdatt
Approver/Cain:ark Signature
Nicole Perskawlec
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0081273
CONFIDENTIAL SONY GM_00227457
EFTA01382045
ℹ️ Document Details
SHA-256
3ef0db5b6b2e18185590c904cd37330d27d21a0881bcedea6b384f0d5678bdce
Bates Number
EFTA01382045
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0