Case File
efta-01369452DOJ Data Set 10OtherEFTA01369452
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01369452
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank
AND
KARMA SHULJAK
Deutsche
Donk Trust Co. Americas
345 Park Avenue - NYC20-0102
Na' York. NY 10154
For personal
assistance
call:
April I. 2017 to April 30. 2017
Summan
of Account
Balance(%)
Account
• •
ber
Stewart
Balance
Oldlield
Balance
Elite Checking
With Interest
Beginning Balance as of April I. 2017'
51.650.18
$3,490.55
Deposit. and Other Credits
$0.17
Check. Paid
50.00
ATNI and Debil Card Withdrawal.
50.00
Service Charges and Other Ices
$0.00
Other Debits
(81.840.54 )
Ending Balance as of April 30. 2017
Transaction
Detail
Date
Description
Debit
51,650.18
Credit
Beginning Balance as of April I. 2017
$3,490.55
04-04
g Preauthonzed
Debit
102111924685799687
WEBPSITS Omer Pwalies
(1.462.54 )
2.028.01
04.25
# Preautherized
Debit
101091000016631242
Tax Pasmnt NYS DTF PIT
(378.00 )
1,650.01
04-30
# Interest
Foment
0.17
1.650.18
Ending Balance as of April 30. 2017
(1.840.54 )
S0.17
81.650.18
All items are credited subject
to final collection
and receipt of proceeds
in cash or by unconditional
credit to and accepted
by Deutsche
Bank Trust
of 3
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0061722
CONFIDENTIAL
SDNY GM_00207906
EFTA01369452
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Phone
16631242Phone
4685799687Forum Discussions
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