A memorandum from Lesley Groff instructing Brigid and Liam to minister the accrued interest to a specified account and close two accounts. Wire instructions are provided for Citibank in New York, with further credit to The 2013 Butterfly Trust.
doj/DataSet10/EFTA01376935.pdf
{"key_people":["Lesley Groff","Brigid","Liam"],"document_date":"2019-03-15","document_type":"correspondence","key_locations":["St Thomas VI","New York, NY"],"document_subtype":"memo","key_organizations":["Citibank","Morgan Stanley Smith Barney LLC","The 2013 Butterfly Trust"],"reference_numbers":["DB-SDNY-0073408","SDNY_GM_00219592","EFTA01376935"]}