EFTA01356935.pdf

Butterfly Trust Transactions Goiworatsd By: CeutaThe Bank Private Bank 7/11/20191013 AM Status equals New,RciecUal.Ccarspleled GTO,EnTegea.SignaTOTVAp0Toadlard ng 1ApPaTvedland ag 7: ANDAccoun, kl Lawa! Attafrdttlanw Ostoi IteacIlto OSM Ibnifogleaount Pard to Ibm IlanoCanitry Miro Datallstimatnalloms iNNPaIBfCdIRIW hiMin-d4 Cno llottod T•gps kakamInternat Baninfla racoords) 207918 BUTTERFLY IRUSI Vent ac 4/19/2019 520000 20/37 BUTTERFLY TRUST •verhea 5/10/2019 597.82879 'Tatiana flanca, Sano«-s LIC for Nola, creed 10 account namelkilerfly Trust CCR-Iril nwl ita 205015 BUTTERFLY TRUST vents 2/5/2019 $150000001Ph'S LIC for Further Credit to RACiatint rrumttc Account name Katynia Stft.iiak 207 BUTTERFLY TRUST Vented 1/8/2019. 536.00000- 2074795 BUTTERFLY TRUST Verfied 4/8/2019. $27.000 2074/51 BUTTERFLY TRUST Vented 1/8/2019' 527.00000 207011 BUTTERFLY TRUST Walana 4/9/2019' $20,000 16,0218 BUTTERFLY TRUST verified 9/28/2016 S3.738.277 00 FT 2021929 BUTIIP4LY TRUST Walina 17/m/0111 $2`,0000 197470? BUTTERFLY TRUST Vaal ad 8/8/1018 $30000 702 I ', i9 BUT TIPTIY TRUSI Vat Ica IWO/201S 510000000 tam Stawni Tym Can Disbandment Check - BaniOng (I mord) 2114M61 KTIFITI LY TRUSI v.. , I na '141'1019 511 13 anolLaosed 11 . 131f1S; flastnnernent • „We • LW • Isanktn$111nkolsts1 BUT URW( Vt. , I AR 4/22/101:, 5(.0.0)0 , Un.tve Sa.% T el Anw , cal.51 ellbssin 138676 BUTTERE' TRUSI fir r lad 4/74// 019 510010 United Starr t of A me , e a,USI 134621 BUTTERFLY TRUSI Vettaa 2/1111015 510030 TWYMI 1314 BUTTERFLY TRUSI Vel I (.1 2/6/2015 51%.010 UnEcd STalr of Arne , ca,USI 134146 BUTTERFLY TIR,51- Vi. I nE 2/611015 $500)000 mryna LI United Stales Ql m. n<ii US I 131446 BUTTERFLY TRUSI ',Jr r 2/6/1015 5200C10 tinned States of Arne -ca,USI 130017 BUTTERFLY TRUST Ikr I 1013/4014 sma.00e A.! Inc United Stales of amencatuS PVU:aseolAdvantetWrLICandLofts21LLC BUTTERFLY TRUST %.r101 313(8/015 Unned States of ArnentaLUSI Ranclaary Patat, filia Ruffian FearattontRU) 5)37.2700 Banefaary AccLar I n AO Palili. SWil 1 RZBMRW.11: 1339 BUTTERFLY TRUST Vat Ica 2/28/201S SP,0301M. United States of ArrancatUSI 133998 BUTTERFLY TRUST V, r I.<31 1/2812015 557,030 -And Starr.% of ArYll' , CI AA] 146781 BUTTERFLY TRUST v." Ice 9;21,1015 ≤23.6r,4 St.Ittl ol Arnenew-VSI anta kn.° TYP, : Cantataler Reward,Rectutft Foam(I record) RUI URW" TRI tl u .r.. 00 Cni Alkyd TYP*: Interne Cash TraR4S8 rater4 BL I IIFILY TRUSI %ca l ca SKPD 108 OO Caw Sikora Typa Chant atttivateans flanking(/' rar.a.8) 11',72." łr.1114111 14i 11 SD 03 2114IS H r II PI r II'i ' Cri /OVA bl.' TERI 11 IRUSI Lc I ca 5903 ici1O1„ BUTIEPIIT TRUST Sto I•a 5303 r uadUtah(29racartb) farinternal ux enh, cn! Cen/al in lo•rnal - Ca hot Ci5Inbe:IC I COPyeirl (C) 20002019 aalcaTortacorn. rnc,All nett %lema. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043147 CONFIDENTIAL SDNY_GM_00 189331 EFTA01356935