| Case Number | DB Account Number | Status | Effective Date | Nouting Amount Pay to Name | Country | Wire Details/Instructions | Third Party Country |
|---|---|---|---|---|---|---|---|
| Case Record Type: Business Internal Bank - Wire (11 records) | |||||||
| 207988544130522 | BUTTERLY TRUST | Verified | 4/19/2019 | $20,000.00 | |||
| 20779744130522 | BUTTERLY TRUST | Verified | 5/10/2019 | $97,828.28 National Financial Services LLC | For further credit# to account name=butterfly trust account number | ||
| 205015544130522 | BUTTERLY TRUST | Verified | 2/5/2019 | $150,000.00 JPMS LLC | For further Credit # to account number Account name=Karma Shulat | ||
| 20748044130522 | BUTTERLY TRUST | Verified | 4/8/2019 | $36,000.00 | |||
| 20747944130522 | BUTTERLY TRUST | Verified | 4/8/2019 | $27,000.00 | |||
| 20746244130522 | BUTTERLY TRUST | Verified | 4/8/2019 | $27,000.00 | |||
| 20756244130522 | BUTTERLY TRUST | Verified | 4/9/2019 | $20,000.00 | |||
| 15021284130522 | BUTTERLY TRUST | Verified | 9/28/2016 | $1,738,277,00 FT Real Estate Inc. | |||
| 20121994130522 | BUTTERLY TRUST | Verified | 12/1/2018 | $100,000.00 | |||
| 20174994130522 | BUTTERLY TRUST | Verified | 8/1/2018 | $100,000.00 | |||
| 20215394130522 | BUTTERLY TRUST | Verified | 11/10/2018 | $100,000.00 Anatology LLC | |||
| Case Record Type: Cash Debture Check - Banking (1 record) | |||||||
| 21418864130522 | BUTTERLY TRUST | Verified | 7/8/2019 | $21.73 | |||
| Case Record Type: Cash Debture - Wise - USO - Banking (11 records) | |||||||
| 18858744130522 | BUTTERLY TRUST | Verified | 4/22/2015 | $50,000.00 United States of America(US) | |||
| 18867684130522 | BUTTERLY TRUST | Verified | 4/24/2015 | $100,000.00 United States of America(US) | |||
| 13462384130522 | BUTTERLY TRUST | Verified | 2/11/2015 | $100,000.00 Japan(T) | |||
| 13444634130522 | BUTTERLY TRUST | Verified | 2/6/2015 | $50,000.00 Karma Shulak | United States of America(US) | ||
| 13444634130522 | BUTTERLY TRUST | Verified | 2/6/2015 | $20,000.00 United States of America(US) | United States of America(US) | ||
| 13901774130522 | BUTTERLY TRUST | Verified | 10/6/2014 | $800,000 FT Real Estate Inc. | United States of America(US) | Purchase of Advantageant LLC and Lofts 21 LLC | |
| 13744324130522 | BUTTERLY TRUST | Verified | 3/10/2019 | $237,270.00 | United States of America(US) | Beneficiary Account Name Beneficiary Account no. | |
| 13998994130522 | BUTTERLY TRUST | Verified | 1/28/2015 | $25,000.00 | United States of America(US) | AG Buffermenbank SWIFT R2BMRUMM | |
| 13998994130522 | BUTTERLY TRUST | Verified | 1/28/2015 | $50,000.00 | United States of America(US) | ||
| 14628014130522 | BUTTERLY TRUST | Verified | 9/24/2015 | $23,623.44 | United States of America(US) | ||
| Case Record Type: Customer Research Request Form (1 record) | |||||||
| 20765074130522 | BUTTERLY TRUST | Verified | 4/8/2019 | $0.00 | |||
| Case Record Type: Internal Cash Transfer - Banking (1 record) | |||||||
| 13148514130522 | BUTTERLY TRUST | Verified | 12/5/2014 | $800,308.00 | |||
| Case Record Type: Mkt Client Instructions Banking (4 records) | |||||||
| 13972594130522 | BUTTERLY TRUST | Verified | 2/27/2014 | $0.00 | |||
| 21141874130522 | BUTTERLY TRUST | Verified | 7/9/2019 | $0.00 | |||
| 20975244130522 | BUTTERLY TRUST | Verified | 5/28/2019 | $0.00 | |||
| 21848024130522 | BUTTERLY TRUST | Verified | 4/24/2019 | $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¶