EFTA01282041
Dataset 10 · 1 page · 60 KB · 393 words
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Butterfly Trust Transactions
Generated Br .
Deursche Bark Omvat* Bart
7/11/2019 1043AV
S:an.s aqua:: Now,Reetcted.Completed byGTO,Enteced,Sweatory ApprouceendIng 1 Approwd.Lend n; 2,
A., 40Acco,,n: Id opval, 42950566,44130552
Case Nurnber DIT Account Nemer -- Effect/n Date Routine Amount Pay to Nam Bene Colaitry Wee Detalls/Instrucoons a ThIrd Party Country
Account kt 44130652(29records)
Cue Record Twee StoresIntenet VAre
2079685 44130552. BUTTERFLY TRUST Bedeed 4/19/2019 $20.000.(0
2057794 44130552. BUTTERFLY TRUST Bedeed 5/10(2019 $97.823.71Natbnal Flnanclal Serdces LLC Por further ere« to account narnettutterfly Trust •
account ntanber~
2050159 44130552. BUTTERFLY TRUST Bedeed 2/57201 $150.000.11C1191445LLC Pct Further Credit to Account number~ •
ecccunt name Raryna 9sullak
207485044130552 BUTTERFLYTRUST Verleed 4$720191 $acco.00
2074795 44130552 BUTTERFLY TRUST Bedeed 4$72019.1 $27.000.12)
2074851 44130552 . BUTTERFLYTRUST 'Bedeed 4B/2019 $27.000.12)
2075011 44130552. BUTTERFLY TRUST 'Bedeed 4972019 $20.000.12)
1650218 44130552. BUTTERFLY TRUST Bedeed 9/28/2016 $3.738.277.00 FT Real Estateln6
2021929 44130552 - BUTTERFLY TRUST *Bedeed 12/3/2016 $250.000.00
1974,09 44130552 BUTTERFLY TRUST Verleed intimi $30.000.00
2021539 44130552 BUTTERFLY TRUST Verreed 11/30/2016 $100a0.00~dop Ut
Case ~eed Type: Cash
2114386 44130552 BUI TIRE1Y TRUST 7/8/2019 $21.7
Case ~mi Typw CashOlslersement•VAre
138597444130552 BUTTERFLY TRUST Verdeed 4/22/2015 $50.000.00 Unied State, olAmercalUS)
132676844130552- BUTTERFLY TRUST Bedeed 4/24/2015 $lo.oaoho Unied States of AmedcajUS)
1346238 44130552 BUTTERFLY TRUST Verreed 2/11/2015 $lo.oaoho it,vol)
1344468 44130552 BUTTERFLY TRUST Bedeed 2/6/2015 $15,000.00 Unied State' of emercajUS)
134446744130552- BUTTERFLY TRUST Verreed 7(6/2015 95°.000.001fallna Sheddak Umed Status of emercajUS)
134446344130552 BUTTERFLY TRUST Verreed 2.26/2015 mom» UnnecIStates ot AmeixalUS)
1300173 44130552. BUTTERFLY TRUST Verreed /0/30/2014 $900.000.1)0 FT Reel EsWelnc Ursted Stams of AmedcajUS) Purchase of Advante:taf LLC and logs 21BIC
1374432 44130552. BUTTERFLY TRUST Verreed 3/30/2015 $267.270.00 Woed States of AmerlcajUS) Benefenry Account Name Russlan Federatie:4,1BU)
Bonthaar., Account no
AORadfeinsonbank SWIFT
1339389 44130552. BUTTERFLY TRUST Bedeed 1/28/2015 $25.000.00 Umed State' olAnscrealUS)
1339385 44130552. BUTTERFLY TRUST Bedeed 1/28/2015 sw.oaoho unieer StateS OT AmencalUS)
14C2311 44110552. BUTTERFLY !RUST Yonfied 9/24/2015 $23.625.44 units state: of AmencalUSI
Case Reoxd Type: rch Requem orm f1 record)
20 122;11 44110552. BUTTERFLY TRUSI tirc
Case Record Type: • Ranking(' record)
131551441!0552 OUT TE RIT< mus: v,r tuc 17/572014 $900.30.9.00.
Case Record Type base Ment Instnáctiaes 'Ranking(4 records)
1197259 44130552. BUTTERFLY TRUST Verreed 2/27/2014 $0.00
211418744130552. BUTTERFLY TRUST Verreed 7/9/2019 $0.00 -
2097514'44130552 • BUTTERFLY TRUST Verreed 5/28/2019 $0.00 -
193i:65044130552 . BUTTERFLY TRUST Verreed 425/2016 $0.00 •
293
c*ofIdCONMDERFFIAtuilbEll~ANT TO FED. R. CRIM. P. 6(e).
Copyight Ic)2000 2019 :Moskee° oom. mant risks reten/eet
CONFInNTIAL DB-SDNY-0000117
EFTA_00147906
EFTA01282041