Case File
efta-efta01356937DOJ Data Set 10CorrespondenceEFTA Document EFTA01356937
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DOJ Data Set 10
Reference
efta-efta01356937
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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 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 Vented 9/28/2016 53.738277.0085TP Admen iT Re.0 Cute Inc.
2021 fVenilms1 12/3/2018 5250.030.80.85TP Admin 1974 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
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
Widwd 2/6/1015 $20.000.00 Any.nda ru:r united Stu,. of Amu KUUSI
130017 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
VeriIRd 1 e 2W2C.15 525.002 CC ArJ168 10 'b: V:
United States ol AmcncaOSI
13
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
PROT1
PROT0
Technical Artifacts (3)
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Phone
5150030Phone
527.0300Phone
6110111Forum Discussions
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