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EFTA01423947
- Dataset
- Dataset 10: Evidence & Media Files
- Type
- —
- Date
- —
- Pages
- 1
- Classification
- —
- File Size
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Linked Entities1
| Name | Tier | Role |
|---|---|---|
| Lesley Groff | T2 | mentioned |
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)