Case NumberDB Account NumberStatusEffective DateNouting Amount Pay to NameCountryWire Details/InstructionsThird Party Country
Case Record Type: Business Internal Bank - Wire (11 records)
207988544130522BUTTERLY TRUSTVerified4/19/2019$20,000.00
20779744130522BUTTERLY TRUSTVerified5/10/2019$97,828.28 National Financial Services LLCFor further credit# to account name=butterfly trust account number
205015544130522BUTTERLY TRUSTVerified2/5/2019$150,000.00 JPMS LLCFor further Credit # to account number Account name=Karma Shulat
20748044130522BUTTERLY TRUSTVerified4/8/2019$36,000.00
20747944130522BUTTERLY TRUSTVerified4/8/2019$27,000.00
20746244130522BUTTERLY TRUSTVerified4/8/2019$27,000.00
20756244130522BUTTERLY TRUSTVerified4/9/2019$20,000.00
15021284130522BUTTERLY TRUSTVerified9/28/2016$1,738,277,00 FT Real Estate Inc.
20121994130522BUTTERLY TRUSTVerified12/1/2018$100,000.00
20174994130522BUTTERLY TRUSTVerified8/1/2018$100,000.00
20215394130522BUTTERLY TRUSTVerified11/10/2018$100,000.00 Anatology LLC
Case Record Type: Cash Debture Check - Banking (1 record)
21418864130522BUTTERLY TRUSTVerified7/8/2019$21.73
Case Record Type: Cash Debture - Wise - USO - Banking (11 records)
18858744130522BUTTERLY TRUSTVerified4/22/2015$50,000.00 United States of America(US)
18867684130522BUTTERLY TRUSTVerified4/24/2015$100,000.00 United States of America(US)
13462384130522BUTTERLY TRUSTVerified2/11/2015$100,000.00 Japan(T)
13444634130522BUTTERLY TRUSTVerified2/6/2015$50,000.00 Karma ShulakUnited States of America(US)
13444634130522BUTTERLY TRUSTVerified2/6/2015$20,000.00 United States of America(US)United States of America(US)
13901774130522BUTTERLY TRUSTVerified10/6/2014$800,000 FT Real Estate Inc.United States of America(US)Purchase of Advantageant LLC and Lofts 21 LLC
13744324130522BUTTERLY TRUSTVerified3/10/2019$237,270.00United States of America(US)Beneficiary Account Name Beneficiary Account no.
13998994130522BUTTERLY TRUSTVerified1/28/2015$25,000.00United States of America(US)AG Buffermenbank SWIFT R2BMRUMM
13998994130522BUTTERLY TRUSTVerified1/28/2015$50,000.00United States of America(US)
14628014130522BUTTERLY TRUSTVerified9/24/2015$23,623.44United States of America(US)
Case Record Type: Customer Research Request Form (1 record)
20765074130522BUTTERLY TRUSTVerified4/8/2019$0.00
Case Record Type: Internal Cash Transfer - Banking (1 record)
13148514130522BUTTERLY TRUSTVerified12/5/2014$800,308.00
Case Record Type: Mkt Client Instructions Banking (4 records)
13972594130522BUTTERLY TRUSTVerified2/27/2014$0.00
21141874130522BUTTERLY TRUSTVerified7/9/2019$0.00
20975244130522BUTTERLY TRUSTVerified5/28/2019$0.00
21848024130522BUTTERLY TRUSTVerified4/24/2019$0.00
Grand Titles (29 records)
USAO_001081 | EFTA_00018991 | | :--- | :--- | This is a simple Markdown document with no headings, paragraphs, or tables. It contains just the text "EFTA_00018991". EFTA00168738