EFTA Document EFTA01374398

Account Client: BUTTERFLY TRUST had an outgoing wire for $237,270.00 on 3/31/2015 tol= at STANDARD CHARTERED BANK NEW YORK and an outgoing wire for $25,000.00 on 1/29/2015 to at JPMORGAN CHASE. 1. What is the purpose of these Outgoing wires? 2. What is the relationship between the client and the beneficiary 3. What is the relationship between the client and the beneficiary Account Client: BUTTERFLY TRUST had an outgoing wire for $50,000.00 wire on 2/7/2015 to KARYNA SHULIAK at JPMORG