EFTA01399658.pdf

Butterfly Trust Transactions Generated By: 7/11/2019 10:37 AM Status equals New,Rejected,Completed by GTO,Entered,Signatory Approved,Lending 1 Approved,Lending 2/Credit Risk Approved,Appended,Ve AND Account Id equals Case Number DB Account Name Status Account Id: (29 records) lliness Internet Banking Wire (11 records) - BUTTERFLY TRUST - BUTTERFLY TRUST - BUTTERFLY TRUST - BUTTERFLY TRUST - BUTTERFLY TRUST - BUTTERFLY TRUST - BUTTERFLY TRUST - BUTTERFLY TRUST - BUTTERFLY TRUST - BUTTERFLY TRUST - BUTTERFLY TRUST - BUTTERFLY TRUST - BUTTERFLY TRUST - BUTTERFLY TRUST - BUTTERFLY TRUST - BUTTERFLY TRUST - BUTTERFLY TRUST - BUTTERFLY TRUST - BUTTERFLY TRUST - BUTTERFLY TRUST Verified Verified Verified Verified Verified Verified Verified Verified Verified Verified Verified Case Record Type: Cash Disbursement Check - Banking (1 record) Verified Case Record Type: Cash Disbursement - Wire - USD - Banking (11 records) Verified Verified Verified Verified Verified Verified Verified EFTA01399658 Verified 4/22/2015 4/24/2015 2/11/2015 2/6/2015 2/6/2015 2/6/2015 10/30/2014 3/30/2015 $50,000.00 Amanda Kirby $10,000.00 Amanda Kirby $10,000.00 Amanda Kirby $15,000.00 Amanda Kirby $50,000.00 Amanda Kirby $20,000.00 Amanda Kirby $800,000.00 Amanda Kirby 237 270.00 Aracely Sanchez SKar nPa Shu iak ea s a e nc ~America US -United States of America(US) Italy(IT) United States of America(US)-United States of America(US)-United States of America(US)-United States of America(US) Purchase of Advancestar LLC and Lofts 21 LLC United States of America Beneficiary Account Name Beneficiary Account no AO Raiffeinsenbank SWIFT - BUTTERFLY TRUST - BUTTERFLY TRUST - BUTTERFLY TRUST - BUTTERFLY TRUST - BUTTERFLY TRUST - BUTTERFLY TRUST - BUTTERFLY TRUST - BUTTERFLY TRUST - BUTTERFLY TRUST Grand Totals (29 records) Confidential Information - Do Not Distribute Copyright (c) 2000-2019 salesforce.com, inc. All rights reserved. Verified EFTA01399659 Verified Verified Case Record Type: Customer Research Request Form (1 record) Verified Case Record Type: Internal Cash Transfer - Banking (1 record) Verified Case Record Type: Misc Client Instructions -Banking (4 records) Verified Verified Verified Verified 2/27/2014 7/9/2019 5/28/2019 4/25/2018 $0.00 Amanda Kirby $0.00 Brigid Macias $0.00 Brigid Macias -- - $0.00 Michele-M Quattrocchi 12/5/2014 $800,308.00 Amanda Kirby 4/16/2019 $0.00 Brigid Macias -- - 1/28/2015 1/28/2015 9/24/2015 $25,000.00 Aracely Sanchez $50,000.00 Aracely Sanchez $23,625.44 Jj Litchford 7/8/2019 $21.73 Brigid Macias 4/19/2019 5/10/2019 2/5/2019 4/8/2019 4/8/2019 4/8/2019 4/9/2019 9/28/2016 12/3/2018 8/8/2018 EFTA01399660 11/30/2018 $20,000.00 BSTP Admin $97,828.79 BSTP Admin $150,000.00 BSTP Admin $36,000.00 BSTP Admin $27,000.00 BSTP Admin $27,000.00 BSTP Admin $20,000.00 BSTP Admin $3,738,277.00 BSTP Admin $250,000.00 BSTP Admin $30,000.00 BSTP Admin National Financial Services LLC JPMS LLC For further credit to account nameButterfly Trust account number For Further Credit to Account number Account name Karyna Shuliak FT Real Estate Inc. -- - Avi oop - Effective Date Routing Amount Created By Pay to Name Bene Country Wire Details/Instructions Third Party Country Russian Federation(RU) United States of America(US)-United States of America(US)-United States of America(US)- EFTA01399661