EFTA Document EFTA01372887

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?ird=01N 3000000009 Ddeld=5003200001EH Ppb2tac=t8ankToken=Vmp F P Sx Na k F4Tt... 4(43 CONFIDENTIAL - PURSUANT TO FED.

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01372887

Pages

Persons

Integrity

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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 PROT1 PROT0

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