Butterfly Trust Transactions Generated By: Deutsche Bank Private Bank 7/12/2029 10:43 AM Status equals New,Rejected,Completed by GTO, Entered Signatory Approved,Lending 1 Approved.tending 2 AND Account id equals 42954566,441305S2 Case Number DB Account Name Status Effective Date ccount Id: 44230552 (29 records) Routing Amount Pay to Name 2079885 44130552 - BUTTERFLY TRUST 2087794 44130552 - BUTTERFLY TRUST $20,000.00 J a $97,828.79 National Financial Services LLC for further credit to account nameButterfly Trust » account number Sy for futher Cade seme conte: = ‘Account name Karyna Shuliak 2050159 44130582 - BUTTERFLY TRUST | 2/8/2019, $150,000.00 JPMS LLC 2074850 44130552 - BUTTERFLY TRUST I 4/8/2019, on 2074795 44130552 - BUTTERFLY TRUST I 4/8/2019, $27,090.00| 2074851 44130552 - BUTTERFLY TRUST I 4/8/2019, $27,000. 0s 2075021 44130582 - BUTTERFLY TRUST | 4/9/2019, $20,000.00 Jz i 1650228 44130552 - BUTTERFLY TRUST | 9/28/2016, $3,738,277.00 FT Real Estate inc. 2021929 44130552 - BUTTERFLY TRUST | 12/3/2018 $250,000.00 1974709 44130552 - BUTTERFLY TRUST | 2/8/2018, $30,000. 2021539 44130552 - BUTTERFLY TRUST | 11/30/2018 $100,000. (2114386 44130552 - BUTTERFLY TRUST 1385874 44130552 - BUTTERFLY TRUST 4/22/2015 United States af America(US} 1386768 44130552 - BUTTERFLY TRUST | 4/24/2015, ‘United States af America(US} . 1346238 44130582 - BUTTERFLY TRUST | 2/11/2015) J | tema : tealy(tT) 1344468 44130552 - BUTTERFLY TRUST | 2/6/2018, ‘United States of America(US} . 1344467 44130552 - BUTTERFLY TRUST | 2/6/2015, $50,000.00 Karyna Shuliak ‘United States af America(US} 1344463 44130552 - BUTTERFLY TRUST 1300173 44130552 - BUTTERFLY TRUST 1374432 44130552 - BUTTERFLY TRUST 1339989 44130552 - BUTTERFLY TRUST 1339985 44130552 - BUTTERFLY TRUST 124628121 44130552 - BUTTERFLY TRUST 2078657 44130552 - BUTTERFLY TRUST 2314851 44130552 - BUTTERFLY TRUST 1197259 44130552 - BUTTERFLY TRUST 2114387 44130552 - BUTTERFLY TRUST 2037524 44130552 - BUTTERFLY TRUST 1934650 44130552 - BUTTERFLY TRUST 2/6/2025) 10/30/2014 3/30/2015, oNPURSUANT TO FED. R. CRIM. P. 6(e). Copyright (c} 2000-2019 salesforce.com, inc. All rights reserved. 2 a $800,000.00 FT Real Estate Inc 927270 —— — $5000.00 i — $23,625.44 United States af America(US} United States of America(US} ‘United States of America(US) ‘United States of America(US} United States of America(US} United States of America(US} “Purchase of Advancestar LLC and Lofts 23 LLC ‘Beneficary Account None i i Ty Beneficiary Account ro AO Raiffeinsenbank SWIFT RZBMRUMM DB-SDNY-0000117 EFTA_00018991 EFTA00168738