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Butterfly Trust Transactions
Goiworatsd By:
CeutaThe Bank Private Bank
7/11/20191013 AM
Status equals New,RciecUal.Ccarspleled
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207918
BUTTERFLY IRUSI
Vent ac
20/37
BUTTERFLY TRUST
•verhea
205015
BUTTERFLY TRUST
vents
207
BUTTERFLY TRUST
Vented
2074795
BUTTERFLY TRUST
Verfied
2074/51
BUTTERFLY TRUST
Vented
207011
BUTTERFLY TRUST
Walana
16,0218
BUTTERFLY TRUST
verified
2021929
BUTIIP4LY TRUST
Walina
197470?
BUTTERFLY TRUST
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BUTTERFLY TRUSI
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BUTTERFLY TIR,51-
BUTTERFLY TRUSI
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BUTTERFLY TRUST
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BUTTERFLY TRUST
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Ibnifogleaount Pard to Ibm
4/19/2019
5/10/2019
2/5/2019
1/8/2019.
4/8/2019.
1/8/2019'
4/9/2019'
9/28/2016
17/m/0111
8/8/1018
IWO/201S
'141'1019
4/22/101:,
4/74//019
2/1111015
2/6/2015
2/611015
2/6/1015
1013/4014
313(8/015
2/28/201S
1/2812015
9;21,1015
520000
597.82879 'Tatiana
flanca, Sano«-s LIC
$150000001 Ph'S LIC
536.00000-
$27.000
527.00000
$20,000
S3.738.277 00 FT
$2`,0000
$30000
510000000
511 13
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510010
510030
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$500)000 mryna
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United Starr t of A me , e a,USI
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UnEcd STalr of Arne , ca,USI
United Stales Ql m. n<ii US I
tinned States of Arne -ca,USI
United Stales of amencatuS
PVU:aseolAdvantetWrLICandLofts21LLC
Unned States of ArnentaLUSI
Ranclaary Patat, filia
Ruffian FearattontRU)
Banefaary AccLar I n
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United States of ArrancatUSI
-And Starr.% of ArYll' , CI AA]
St.Ittl ol Arnenew-VSI
Miro Datallstimatnalloms
for Nola, creed 10 account namelkilerfly Trust
CCR-Iril nwl ita
for Further Credit to RACiatint rrumttc
Account name Katynia Stft.iiak
iNNPaIBfCdIRIW
ellbssin
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0043147
SDNY_GM_00 189331
EFTA01356935