A memorandum from Lesley Groff to Brigid and Liam regarding the transfer of accrued interest and closure of two accounts. Wire instructions are provided for the transfer to Citibank for the benefit of Morgan Stanley Smith Barney LLC. The document includes verification steps and recipient signature by Nicole Perskawiec.
doj/DataSet10/EFTA01431006.pdf
{"key_people":["Lesley Groff","Brigid","Liam","Nicole Perskawiec"],"document_date":"2019-03-18","document_type":"correspondence","key_locations":["St Thomas VI","New York, NY"],"document_subtype":"memo","key_organizations":["Citibank","Morgan Stanley Smith Barney LLC","The 2017 Caterpillar Trust","The 2013 Butterfly Trust"],"reference_numbers":["EFTA01431006","EFTA01431007"]}