Case File
efta-01364303DOJ Data Set 10OtherEFTA01364303
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01364303
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
The 2013 Butterfly Trust
Current Trustees:
O1 :BO1
SSN:
Erika Kellerhals
(Deutsche Bank already has on file)
Current Potential Beneficiaries of The 2013 Butterfly Trust:
DOB:
DOB:
SSN:
Karyna Shuliak
301 East 66 th Street
DOB.
SSN:
New 11111065
DOB:
SSN:
DO
SSN:
DOB
SSN:
DOB:
SSN:
Lesley Katherine Groff
DOB:
SSN:
Lawrence Paul
Visoski r.
DOB
SSN:
Luciano A. Fontanilla,
Jr.
DOB
SSN:
DOB:
SSN:
Ann Rodri . uez
DOB:
SSN:
Darren K. In ke
B:
SSN:
*
aipher
SSN
'
DOB:
SSN:
Lisa Kahn
DOB:
SSN:
Paul Barrett
DOB.
SSN:
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0054829
SDNY_GM_00201013
EFTA01364303
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