📄 Extracted Text (89 words)
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 - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073408
CONFIDENTIAL SDNY_GM_00219592
EFTA01376935
ℹ️ Document Details
SHA-256
57281a3ee6b25e376e677990fa16851d26da67d25f4d1dd1bf9c473e2830b471
Bates Number
EFTA01376935
Dataset
DataSet-10
Document Type
document
Pages
1
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