EFTA01372886.pdf

7,15..2019 KYC Pr ml 2. Account Ownership Summary Account Name: Butterfly Trust - Deposit Acct. Number 0laniable). Account Manager: stewart oldfield What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-tarn invesbnent, payment/expense account)? This is a deposit account to hold funds for the trust. Indicate from where the assets are expected to arrive? ie. DEI Group: Same Booking Center (indicate account number) . • 08 Group: Other Booking Center (indicate DB location and account details): L... Other Institution - (indicate name & location): 1. • Physical Deposits (specify cash, securities, cheques, ...): What is the expected size and frequency of regular inflows and outflows for the account (indicate estimated number and volume per month)?: no inflows/outflows What is the expected volume of assets and currency for the 12.99 'Currency I usd account approx. 90 days after opening? What is the expected volume of assets and currency for the 12.99 'Currency I usd account approx. one year after opening' Does/will the client have Assets Under Management (AuM) within U yes e No DB under Eur. 3M? Please list all parties related to the account. For each party: • Check if a source of wealth description Is required for the party. • Check the appropriate box to describe the relationship of the party to this account (> 1 can be selected). • If none of the check boxes apply, describe the party's relation to the account in the "Other" column. • Always describe the relationship between the parties in the last colt-rim. • Please drill down to the ulbmate/undertying Beneficial Owner(s). egal Description Account PIC Senior of Jltimate Signatory jrnited Rnancial Significant regal Grantor/Settlorfmnding her Entity of Source Holder Owner Trust / Beneficial or Full DOA InterrnediaryShareholder Representative Donor please 7f Wealth Founder of 3wner POA (FIM) (>=25%)Nore escribe .-equired Foundation PIC entity r roles (indicate nd/or Parties ownership %) ndicate related to 'onship ,his n account .ties) beneficiary 1 Karyna I the Shuliak y st; beneficiary 2 f the Y ■ st; beneficiary Richard D. f the 3 Kahn st; beneficiary 4 f the Y st; beneficiary s Darren f the Indyke y st; Beneficiary 6 f Butterfly rust; Beneficiary 7 I Butterfly rust; Beneficiary 8 f Butterfly rust; https:ildbforcepb. my. sa lesforce. comiserv1eUservletintegrationliid=01 N 3000000009Ddeid=5003200001EHPptticr 18.1inkToken=VmpFPSxNak F4T I ... 3/43 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066789 CONFIDENTIAL SDNY_GM_00212973 EFTA01372886