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efta-01369452DOJ Data Set 10Other

EFTA01369452

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Unknown
Source
DOJ Data Set 10
Reference
efta-01369452
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
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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