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efta-01369458DOJ Data Set 10Other

EFTA01369458

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DOJ Data Set 10
Reference
efta-01369458
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EFTA Disclosure
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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