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Butterfly - Outgoing Wires [I]
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Bradley Gillin Jul 16, 2019 4:33 PM
Classification: For internal use only
Research – Sarah Vicker – Case █████ – SLK Designs LLC (KYC never completed)
Outgoing wires:
| Field | Value |
|---|---|
| Date / Amount | 12/3/2018 — $250,000 |
| Account (DB Account) | [REDACTED] — BUTTERFLY TRUST |
| Unknown Account Number | (redacted) |
| Effective Date | 12/3/2018 |
| Status | Verified |
| Case Owner | Banking STP Processing (Change) |
| Client Address | 6100 RED HOOK QUARTER, 83 ST. THOMAS 00802, UNITED STATES VIRGIN ISLANDS |
| Originating Party | Bella Klein |
| Instruction Type | Non-Bank |
| Bank Name | BANK OF AMERICA, N.A., NY |
| Bank Address | New York, NY |
| Routing | USFEDWIRE |
| Routing # | [REDACTED] |
| SWIFT Code | [REDACTED] |
| Currency | USD |
| Currency Amount | 250,000.00 |
| Total USD Amount | $250,000.00 |
| Pay to Name | [REDACTED] |
| Pay to Account / IBAN | [REDACTED] (IBAN redacted) |
| Beneficiary / Account Type label | ACT/NO (shown as ACTNO) |
Additional item (bullet in image):
| Date / Amount | 2/5/2018 — $150,000 |
| Beneficiary | Karyna Shuliak — Beneficiary of Butterfly Trust |
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0077473
SDNY_GM_00223657
EFTA01379738