EFTA01356937

Butterfly Trust Transactions -- 7 rated BY: I 7/11/2019 1027 AM Stain 'quilt New Reitatd.COrelpItte d try GTO Entered.Seale4VB0PFORRIXR034011802Nned Lending WORM Rua APPOWOOpereled Yi AND ~Runt Id “Bial4~~ 207988 BUTTERFLY TRUST Verged 4/19/2019 570000.00 851P n 208 BuTTERFLYTRuST Waled 5/10/7019 $97)328.79 8STO Admin AuRonol flung./ Simla. SIC Fat furthef uedIT tux ~tit • ITnistaccount number X00 BUTTERFLY TRUST ve,..lied 2/5/1019 5150030.EO 11STP Admán .391,45 LE Tar Fintser Credit to Account number ~count neme it mum 5hulialL___ 207 SUITCRiLY TRUST 4/5/2019 $36,030.80.6519 Admin 207 BUTTERFLY TRuST 4/8/2019 527.0300.00 8519 Admn i. 207485 BUTTERFLY TRW 4/5/2019 527.050.00 85TO Admin Mse 207501 BUTTERFLY Mug :a Ind 4/9/2019 520000.09.55TP Admén 16502 BUTTERFLY TRUST Vented 9/28/2016 53.738277.0085TP Admen iT Re.0 Cute Inc. 2021 BUTTERFLY TRUST fVenilms1 12/3/2018 5250.030.80.85TP Admin 1974 BUTTERFLY TRUST vetted 8/817018 530.000.00 55TP ASSIIII 2:V: RJrf Trl' n,'‘' 11, 166110111. 5 uTux,r re RS TP Ad•n,n Cme Record Type. Calft Onbtrytnere QC at • ~rail II ward) s ukyoro LW III ::1,,0 :,:: 71 Re 6.1 61.4 al I . CM* Ileconl Type C4sh Oblarsennt • ffe.,e - IUD • ~tire (II nucx4b) 11816 BUTTERFLY IR., 63 1. 22,-2015 $5:).000 CI: A-os4, 1.,,US UnattelStittS 01 Aint41440.15) 1386 BUTTERFLY TR687 V,' 1,63 1/1112015 510100 CO An.•16, sat., United States 91 America(US) 13162 Sun ME re TRull Ver.fird 2/11/2015 $10000.80 Amanda ROB, RUyfill 134 BUTTERFLY TRUST Venfied 2/6/1015 515000.00 Ruby United Sutes of nmencsIUSI , 134 BUFTERFLY TRUST Ventiod 2/6/2015 550.000.00Unulda Rib', c.: . Shulak un.ved sutes of AmencuUSI , 134 BUTTERFLY TRUST Widwd 2/6/1015 $20.000.00 Any.nda ru:r united Stu,. of Amu KUUSI • • 130017 BUTTERFLY TRUST Veolied 10/30/2014 5800.000.00.Arn•sd, r!, I: , g . Real Cglote Inc united Sub., of Amen(44051 RJRRow of A......-Ke gat U.< and kits 21 LK 137443 SUTTERFLY TRUST Wedled 3/30./1015 $736/73 CO A:..t.-: tá -e; V: tintri Stoles ol Amour BUM E‘HwER,Ry Atrourt N.Rrsr FiderstOOOW _Roomy. 8erwr.c... keoLont no .0 Rsinein -miss nt SWIFT RIeNitun0.4 13 BUTTERFLY TRUST VeriIRd 1 e 2W2C.15 525.002 CC ArJ168 10 'b: V: United States ol AmcncaOSI , 13 BUTTERFLY TRUST Waled 1/28/2015 550.000.00 Mice, 5fru sti Unated States of AnwoulUSI • 146281 MITIERFLY TRUST fl ed 9/24/2015 $23425.44 I lectdord nail Stain of Ammia<US) 2011667 DAY TRUST Waled 4/16/1019 $O» Moots 13140 CULT TRUST WSW 12/5/2014 $own°, »by I IUTTERR.TTRuST Vetted 2/27/2014 Saco — 211 81.11TERFLT TRUST Verified 7/9//019 50.00 20,75 DVITC/01.Y NWT Willed 5/25/1019 saoo I BUTT13151.9 TRUST Vested 4/25/201/ $OW - Conldentul fnfonnatiuy • Elo Met Destribace iCOP.TRER 10 2CO3.2019121eslorce.cany, wc. AR runts tasnwd CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0043149 SDNY_GM_00189333 EFTA01356937