EFTA01356935

Butterfly Trust Transactions Goiworatsd By: CeutaThe Bank Private Bank 7/11/20191013 AM Status equals New,RciecUal.Ccarspleled ANDAccoun, kl Lawa! Attafrdttlanw hiMin-d4 GTO,EnTegea.SignaTOTVAp0Toadlard ng 1 ApPaTvedland ag 7: Ostoi Cno llottod T•gps kakam Internat Baninfla racoords) 207918 BUTTERFLY IRUSI Vent ac 20/37 BUTTERFLY TRUST •verhea 205015 BUTTERFLY TRUST vents 207 BUTTERFLY TRUST Vented 2074795 BUTTERFLY TRUST Verfied 2074/51 BUTTERFLY TRUST Vented 207011 BUTTERFLY TRUST Walana 16,0218 BUTTERFLY TRUST verified 2021929 BUTIIP4LY TRUST Walina 197470? BUTTERFLY TRUST Vaal ad 702 I ', i9 BUT TIPTIY TRUSI Vat Ica tam Stawni Tym Can Disbandment Check - BaniOng (I mord) 61 2114M KTIFITI LY TRUSI v.., I na anolLaosed . 11 flastnnernent • „We • LW • Isanktn$111nkolsts1 131f1S; 138676 134621 1314 134146 131446 130017 BUT URW( BUTTERE' TRUSI BUTTERFLY TRUSI BUTTERFLY TRUSI BUTTERFLY TIR,51- BUTTERFLY TRUSI BUTTERFLY TRUST BUTTERFLY TRUST Vt., I AR fir r lad Vettaa Vel I (.1 Vi. I nE ',Jr r Ikr I %.r101 1339 BUTTERFLY TRUST Vat Ica 133998 BUTTERFLY TRUST V, r I.<31 146781 BUTTERFLY TRUST v." Ice anta kn.° TYP, : Cantataler Reward, Rectutft Foam (I record) RUI URW" TRI tl u .r.. Cni Alkyd TYP*: Interne Cash TraR4S8 rater4 Caw Sikora Typa BL I IIFILY TRUSI %ca l ca Chant atttivateans flanking(/' rar.a.8) 11',72." łr.1114111 14i 11 2114IS H r II PI r II 'i ' /OVA bl.' TERI 11 IRUSI ici1O1„ BUTIEPIIT TRUST r uad Utah(29racartb) Lc I ca Sto I•a cn! Cen/al in lo•rnal - Ca hot Ci5Inbe:IC ICOPyeirl (C) 20002019 aalcaTortacorn. rnc,All nett %lema. IteacIlto OSM Ibnifogleaount Pard to Ibm 4/19/2019 5/10/2019 2/5/2019 1/8/2019. 4/8/2019. 1/8/2019' 4/9/2019' 9/28/2016 17/m/0111 8/8/1018 IWO/201S '141'1019 4/22/101:, 4/74//019 2/1111015 2/6/2015 2/611015 2/6/1015 1013/4014 313(8/015 2/28/201S 1/2812015 9;21,1015 520000 597.82879 'Tatiana flanca, Sano«-s LIC $150000001 Ph'S LIC 536.00000- $27.000 527.00000 $20,000 S3.738.277 00 FT $2`,0000 $30000 510000000 511 13 5(.0.0)0, 510010 510030 51%.010 $500)000 mryna LI 5200C10 sma.00e 5)37.2700 A.! Inc SP,0301M. 557,030 ≤23.6r,4 00 SKPD 108 OO SD 03 Cri 5903 5303 farinternal ux enh, IlanoCanitry Un.tve Sa.% T el Anw , cal.51 United Starr t of A me , e a,USI TWYMI UnEcd STalr of Arne , ca,USI United Stales Ql m. n<ii US I tinned States of Arne -ca,USI United Stales of amencatuS PVU:aseolAdvantetWrLICandLofts21LLC Unned States of ArnentaLUSI Ranclaary Patat, filia Ruffian FearattontRU) Banefaary AccLar I n AO Palili. SWil 1 RZBMRW.11: United States of ArrancatUSI -And Starr.% of ArYll' , CI AA] St.Ittl ol Arnenew-VSI Miro Datallstimatnalloms for Nola, creed 10 account namelkilerfly Trust CCR-Iril nwl ita for Further Credit to RACiatint rrumttc Account name Katynia Stft.iiak iNNPaIBfCdIRIW ellbssin CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0043147 SDNY_GM_00 189331 EFTA01356935