Instructions to transfer accrued interest from two accounts to a beneficiary account and close the original accounts.
doj/DataSet10/EFTA01428501.pdf
{"key_people":["Brigid","Liam","Groff","Nicole Perskawiec"],"document_date":"2019-03-18","document_type":"financial","key_locations":["St Thomas VI","New York, NY"],"document_subtype":"wire transfer instruction","key_organizations":["Citibank","Morgan Stanley Smith Barney LLC","The 2017 Caterpillar Trust","The 2013 Butterfly Trust"],"reference_numbers":["42-969987","77-004659","622-126989","EFTA01428501","EFTA01428502"]}