Case Fileefta-efta00168738DOJ Data Set 9Butterfly Trust Transactions
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Butterfly Trust Transactions
Butterfly Trust Transactions Ganoratod By: Deutsche Bank Prryate Bank 7/11/2019 10:43 AM Status eou.Vz Neye.Rejectedgempleted by GTO.Enteren,SOEZT,to,, .D.,,J.LOE n c rus, I Approyed,tending 2 MIL) n.ccunt 1 ecuak 42954566,44130552 Cale Nurnber DB Account Mine OEffir Account Id:44130552 IZ9 records) Malve Date RoutIng Amount Pay totdame Borty r. kutructIons Thlrd Pany Country Ca» Mcml Type: Buslaess Internat Banking • WIreill recordg 2079885 41130552. BUTTERFLY TRUST Yenlied 4/19/2019 520003.00MM 2087794 41130552. BUTTERFLY TRUST vonlied 5/10/2019 597,828.79 Hatbanat P Inanoal Sersuces LLC 2050159 40130552 • BUTTERFLY TRUST Yenlied 2/5/2019 5150000001P1,151LC 2074280 40130552 • BUTTERFLY TRUST vonlied 48/2019 536,000.00 207479$ 40130552 • BUTTERFLY TRUST vonlied 0/8/2019 527,00000 2074281 40130552 • BUTTERFLY TRUST vonlied 1/8/2019 527,000.00_ 207501141130552- BUTTERFLY TRUST vonlied 0/9/2019 520,000.00__ 1650218 41130552. BUTTERFLY TRUST vo
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