EFTA01399653.pdf

Butterfly Trust Transactions Generated By: Deutsche Bank Private Bank 7/11/2019 10:43 AM Status equals New,Rejected,Completed by GTO,Entered,Signatory Approved,Lending 1 Approved,Lendin 2/ AND Account Id equals Case Number DB Account Name Status Account Id: (29 records) Case Record Type: Business 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 EFTA01399653 Verified 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 $10,000.00 United States of America(US)-United States of Am $15,000.00 $50,000.00 Kar na Shuliak $20,000.00 $800,000.00 FT Real Estate Inc $237,270.00 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(US Beneficiary Account Na 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) For internal use only Confidential Information - Do Not Distribute Copyright (c) 2000-2019 salesforce.com, inc. All rights reserved. Verified Verified Verified Case Record Type: Customer Research Request Form (1 record) Verified Case Record Type: Internal Cash Transfer - Banking (1 record) EFTA01399654 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 - $0.00 - $0.00 - $0.00 - 12/5/2014 $800,308.00 - 4/16/2019 $0.00 - 1/28/2015 1/28/2015 9/24/2015 $25,000.00 $50,000.00 $23,625.44 United States of America(US)-United States of America(US)-United States of America(US)-Russian Federation(RU) 7/8/2019 $21.73 - EFTA01399655 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 11/30/2018 $20,000.00 a- - $97,828.79 inancia LLC $150,000.00 JPMS LLC For further credit to account nameButterfly Trust account number For Further Credit to Account number Account name Karyna Shuliak $36,000.00 $27,000.00 $27,000.00 $20,000.00 $3,738,277.00 FT Real Estate Inc. $250,000.00 $30,000.00 $100,000.00 Aviloop LLC -- Effective Date Routing Amount Pay to Name Bene Country Wire Details/Instructions Third Party Country EFTA01399656