Case File
efta-01378380DOJ Data Set 10OtherEFTA01378380
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01378380
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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2/5/2018 - S150,000 — Karyna Shuliak
•
Beneficiary of Butterfly Trust
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0075556
CONFIDENTIAL
SONY GM_00221740
EFTA01378380
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