EFTA Document EFTA01282041

Butterfly Trust Transactions Generated Br . Deursche Bark Omvat* Bart 7/11/2019 1043AV S:an.s aqua:: Now,Reetcted.Completed byGTO,Enteced,Sweatory ApprouceendIng 1 Approwd.Lend n; 2, A.,40Acco,,n: Id opval, 42950566,44130552 Case Nurnber DIT Account Nemer -- Account kt 44130652(29records) Effect/n Date Routine Amount Pay to Nam Bene Colaitry Wee Detalls/Instrucoons a ThIrd Party Country Cue Record Twee Stores Intenet VAre 2079685 44130552. BUTTERFLY TRUST 2057794 44130552. BUTTERFLY TRUST 2050159 44130552. BUTTERFLY TRUST 207485044130552 BUTTERFLYTRUST 2074795 44130552 BUTTERFLY TRUST 2074851 44130552 . BUTTERFLYTRUST 2075011 44130552. BUTTERFLY TRUST 1650218 44130552. BUTTERFLY TRUST Bedeed 9/28/2016 2021929 44130552 - BUTTERFLY TRUST *Bedeed 12/3/2016 1974,09 44130552 BUTTERFLY TRUST Verleed intimi 2021539 44130552 BUTTERFLY TRUST Verreed 11/30/2016 Bedeed 4/19/2019 $20.000.(0 Bedeed 5/10(2019 $97.823.71Natbnal Flnanclal Serdces LLC Bedeed 2/57201 $150.000.11C1191445LLC Verleed 4$720191 $acco.00 Bedeed 4$72019.1 $27.000.12) 'Bedeed 4B/2019 $27.000.12) 'Bedeed 4972019 $20.000.12) Case ~eed Type: Cash 2114386 44130552 BUI TIRE1Y TRUST Case ~mi Typw CashOlslersement•VAre $3.738.277.00 FT Real Estateln6 $250.000.00 $30.000.00 $100a0.00 ~dop Ut 7/8/2019 $21.7 138597444130552 BUTTERFLY TRUST Verdeed 4/22/2015 $50.000.00 Unied State, olAmercalUS) 132676844130552- BUTTERFLY TRUST Bedeed 4/24/2015 $lo.oaoho Unied States of AmedcajUS) 1346238 44130552 BUTTERFLY TRUST Verreed 2/11/2015 $lo.oaoho it,vol) 1344468 44130552 BUTTERFLY TRUST Bedeed 2/6/2015 $15,000.00 Unied State' of emercajUS) 134446744130552- BUTTERFLY TRUST Verreed 7(6/2015 95°.000.001fallna Sheddak Umed Status of emercajUS) 134446344130552 BUTTERFLY TRUST Verreed 2.26/2015 mom» UnnecIStates ot AmeixalUS) 1300173 44130552. BUTTERFLY TRUST Verreed /0/30/2014 $900.000.1)0 FT Reel EsWelnc Ursted Stams of AmedcajUS) Purchase of Adv ante:taf LLC and logs 21 BIC Por further ere« to account narnettutterfly Trust • account ntanber~ Pct Further Credit to Account number~ • ecccunt name Raryna 9sullak 1374432 44130552. BUTTERFLY TRUST Verreed 3/30/2015 $267.270.00 Woed States of AmerlcajUS) Benefenry Account Name Bonthaar., Account no 1339389 44130552. BUTTERFLY TRUST 1339385 44130552. BUTTERFLY TRUST Bedeed 1/28/2015 $25.000.00 unieer StateS OT AmencalUS) Bedeed Umed State' olAnscrealUS) 14C2311 44110552. BUTTERFLY !RUST Yonfied 1/28/2015 sw.oaoho units state: of AmencalUSI Case Reoxd Type: rch Requem orm f 1 record) 9/24/2015 $23.625.44 20 122;11 44110552. BUTTERFLY TRUSI tirc Case Record Type: • Ranking(' record) 131551441!0552 OUT TE RIT< mus: v,r tuc Case Record Type base Ment Instnáctiaes 'Ranking (4 records) 17/572014 $900.30.9.00. 1197259 44130552. BUTTERFLY TRUST Verreed 2/27/2014 $0.00 211418744130552. BUTTERFLY TRUST Verreed 7/9/2019 $0.00 - 2097514'44130552 • BUTTERFLY TRUST Verreed 5/28/2019 $0.00 - 193i:65044130552 . BUTTERFLY TRUST Verreed 425/2016 $0.00 • c*ofIdCONMDERFFIAtuilbEll~ANT TO FED. R. CRIM. P. 6(e). Copyight Ic)2000 2019 :Moskee° oom. mant risks reten/eet CONFInNTIAL AORadfeinsonbank SWIFT Russlan Federatie:4,1BU) DB-SDNY-0000 293 117 EFTA_00 147906 EFTA01282041