EFTA00168738.pdf

Butterfly Trust Transactions Ganoratod By: Deutsche Bank Prryate Bank 7/11/2019 10:43 AM Status eou.Vz Neye.Rejectedgempleted by GTO.Enteren,SOEZT,to, , .D.,,J.LOE n c rus, I Approyed,tending 2 MIL) n.ccunt 1 ecuak 42954566,44130552 Cale Nurnber DB Account Mine OE ffir Malve Date RoutIng Amount Pay totdame Borty r. kutructIons Thlrd Pany Country Account Id:44130552 IZ9 records) Ca»Mcml Type: Buslaess Internat Banking • WIreill recordg 2079885 41130552. BUTTERFLY TRUST Yenlied 4/19/2019 520003.00MM 2087794 41130552. BUTTERFLY TRUST vonlied 5/10/2019 597,828.79 Hatbanat PInanoal Sersuces LLC for funk« met to account namelluttorfly Trust account Rumla 2050159 40130552 • BUTTERFLY TRUST Yenlied 2/5/2019 5150000001P1,151LC f oc Further Grodn to 4ccount Rumbo Account narre Kasyna Shulsak 2074280 40130552 • BUTTERFLY TRUST vonlied 48/2019 536,000.00 207479$ 40130552 • BUTTERFLY TRUST vonlied 0/8/2019 527,00000 2074281 40130552 • BUTTERFLY TRUST vonlied 1/8/2019 527,000.00_ 207501141130552- BUTTERFLY TRUST vonlied 0/9/2019 520,000.00__ 1650218 41130552. BUTTERFLY TRUST vonlied 9/28/2016 53.738,277.00 II Real EstateInc 2021929 41130552 • BUTTERFLY TRUST verdien 12/3/2018 5230/230.00 1974709 40130552. BUTTERFLY TRUST verdien 8/8/2018 $30,000 »21539 44130552 , BUTTERFLY TRUST vererben 11/30/2018 51[0,000 Rop Ca» Record Type: Cash DIslatrsernent Check • Bambry; (1»cad) .1114324,4413:1Y,1 HERR:, 'RUSI Verrfird 7#3/2019 $21.73 1* Caza Record Type: Cash Dolxnemcnt • VAre • USD • Banbre; (11records) 1385814 44130552 BUTTERFLY TRUST Versitcd 4/22/2015 550,000.00ffl usus States of Amerka(U51 1386768 44130552 . BUTTERFLY TRUST Vet.lied 4/24/2015 510/200.00. Umlid Statt' of Amerka(USI 13462 38 41130552 • BUTTERFLY TRUST Vet.lied 2/11/2015 510,000.0e NaMrTl 1344468 41130552 • BUTTERFLY TRUST Vet.lied 2/6/2015 515,000. Umlid Suta of Amerla(USI 1344467 41130552 • BUTTERFLY TRUST Vet.lied 2/6/2015 550,00000 Karyna Shullak Unned Sues of AmerIca(USI 1344463 41130552 • BUTTERFLY TRUST Vet.lied 2/6/2015 520.000.0a Unned States of Amenca(USI • 1300173 44130552 • BUTTERFLY TRUST Vet.lied 10/30/2014 5800,000.00 FT Real Estateine Unned Stand ArnerIca(USI Purcluse of AdyancesbeLLCand Loks 21 tiC 1374432 41130552 • BUTTERFLY TRUST Vet.lied 3/30/2015 5237.270.0MM Unit» Sues ol ArnerIca(US) BenalloaryAccount tianuffl BenalloaryAccount na AO Raltfelnsenbank SWIFT RIIIMRUMM 1339989 44130552 BUTTERFLY TRUST Vet.lied 1/28/2015 $25,000.Ca United Sute' of AmerIca(USI • 1339985 44130552 BUTTERFLY TRUST Verthed 1/28/2015 WIDMO United Sues of Amerka(USI 1457811 441)0552. BUTTERFLY TRUSI Verer(' 9124/2015 523,625.44 UnIted States of America(US, Ca» Record Type: uest Farmil recordl 20)116S/ 441)7752 BUTTERFLY TRUSI Verem 4/16/2019 mee- Ca» Record Type: Internat • Banking(1record) .3 48 4 52 . BUTTERFLY TRUSI Verton 12/5/2014, Feekeesee• gaje Record 1192259 4413,1552 • BUTTERFLY TRUST Verrhed 2/27/2014 $0.00 - 2114387 44130552 • BUTTERFLY TRUST Verned 7/9/2019 SODO - 2097514 44130552 • BUTTERFLY TRUST Verned 5/28/2019 SODO - 1934650 44137552. BUTTERFLY TRUST Verned 4/25/2018 SODO Far Taumal ust only 031401606101DE6191A92-6P1211RSE/ANT TO FED. R. CR1M. P. 6(e). DB-SDNY-000t} 117 CopyrIght ści 2003 2019 saktforcecam.ln.AR nghts icserved USA() 001081 EFTA_000 18991 EFTA00168738