A memo from Lesley Groff to Brigid and Liam regarding the transfer of accrued interest from two accounts to a specified account at Citibank, and the closure of the original accounts.
doj/DataSet10/EFTA01423947.pdf
{"key_people":["Lesley Groff","Brigid","Liam"],"document_date":"2019-03-02","document_type":"correspondence","key_locations":["St Thomas VI","New York, NY"],"document_subtype":"memo","key_organizations":["Citibank","Morgan Stanley Smith Barney LLC"],"reference_numbers":["42-969987","77-004659","EFTA01423947"]}