Case File
efta-01369458DOJ Data Set 10OtherEFTA01369458
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01369458
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
Deutsche
Bank Trust Co. Americas
AND
KARINA SHULIAK
301 E 66 ST APT 811
NEW YORK NY 10065
December I. 2017 to December
31.
Sununu,. of Account Balance(%)
Account
2017
Account
For personal
assistance
call:
Stewart OldlieM
Number
Balance
Elite Checking With Interest
Beginning 13alance as of Dcconbcr
1 201'
13.553.24
15.341.40
Deposit".
and Oliver Credit..
$0.34
Check. Paid
moo
MM and lactni Card Withdra‘‘als
$0.00
Service Charges and Other Fees
50.00
Other Debits
(S1.788.50 )
Ending Balance as of December
31, 2017
53,553.24
Transaction
Detail
Date
Description
Debit
Credit
Balance
Beginning Balance as of December
1, 2017
$5,341.40
12-06
P Preauthonzed
Debit
102081503507866887
WEBPMTS Ossa Pi
its
(1.462.54 )
3.878.86
12-20
" POS Purchme
MERCHANT PURCHASE TERMINAL 449398
AT T BILLPAYMENT 800 331 0 TX
12-19-17
SF-0 se
(323.96 )
3,552.90
12-31
n Interest
PAVITICIll
0.34
3.553.24
Ending Balance as of Dxember
31, 2017
(1.788.50 )
$0.34
$3.553.21
All items are credited subject
to final collection
and receipt of promo's in cash or by unconditional
credit to and accepted by Deutsche
Bank Trust
I of 3
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0061729
CONFIDENTIAL
SDNY GM_00207913
EFTA01369458
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Phone
3507866887Forum Discussions
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