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EFTA01423947

Dataset
Dataset 10: Evidence & Media Files
Type
Date
Pages
1
Classification
File Size

Linked Entities1

NameTierRole
Lesley GroffT2mentioned

Cited In Stories1

[11]
The Architecture of Opacity

Caterpillar Trust transfer memo — Lesley Groff directing interest transfers, March 2019. Trust wound down April 2019, three months before arrest.

p. Full document (1 page)

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