Case File
efta-01372887DOJ Data Set 10OtherEFTA01372887
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01372887
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
7/15:2019
KYC Print
9
Beneficiary of Butterfly
Trust;
10
Beneficiary of Butterfly
Trust;
11
Beneficiary of Butterfly
Trust;
12
13
.1
Beneficiary of Butterfly
Trust;
Butterfly
rust
14
Enka ellerhals
."
Trustee..''
15
Harry
Her
Trustee:;
16
0,
Jeffrey pstnn
E.
0,
1
grantor;
httpsirdbforcepb.mysalesforce.comiservletiservlet Integ ration?irdN 3000000009 DdeldP03200001EH Ppb2tac=t8ankToken=Vmp F P Sx Na k F4Tt... 4(43
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0066790
CONFIDENTIAL
SDNY_GM_00212974
EFTA01372887
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