This document contains a list of financial transactions related to the Butterfly Trust, including wire transfers and cash disbursements, verified between 2014 and 2019. It includes details such as transaction amounts, dates, and involved parties.
documents/vol00010-efta01356937-pdf.pdf
{"title":"Butterfly Trust Transactions","key_people":["Amanda Kirby","Brigid Macias","Aracely Sanchez","Michele-M Quattrocchi","Karyna Shuliak"],"document_date":"2019-07-11","document_type":"tabular","key_locations":["United States of America","Italy","Russian Federation"],"document_subtype":"financial transactions","key_organizations":["Butterfly Trust","National Financial Services LLC","UPMS LLC","FT Real Estate Inc","Aviloop LLC","AO Raiffeinsenbank"],"reference_numbers":["DB-SDNY-0043149","SDNY_GM_00189333","EFTA01356937"]}