Case File
efta-01369466DOJ Data Set 10OtherEFTA01369466
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01369466
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
KARYNA SliULIAK
Deutsche
Bank Trust Co. Americas
For personal
assistance
call:
January I. 2017 to Januar?
31. 2017
SWIM!) of \c-ctRint
Balance(%)
Account
‘0:041111 Number
&Mr( OldlieM
Balance
Balance
Bonk Trust
Elite Check inn \ kith hitcrod
Beginning Balance as or Januar. I. 2017
S10.914.91
511.454.58
Deposit.
and Other Credit.
$0.95
Check. Paid
S0.00
ATM and Debit Card Withdnmals
$0.00
Service Charges and Other Fees
S0.00
Other Debits
($540.62 )
Ending Balance as of January 31. 2017
Transaction
Detail
Date
Description
$10.914.91
Debit
Credit
Beginning Balance as of January I. 2017
$11,454.58
01-09
g POS Purchase
MERCHANT PURCHASE TERMINAL 443105
LE PAIN QUOT1DIEN NEW YORK NY
01-08-17
SEQ
(30.20 )
11.424.38
01.10
g POS Purchase
MERCHANT PURCHASE TERMINAL 449215
SEAMISSUPTHAI SEAMLESSNY
01.10.17
SEQ
(55.67)
11.368.71
01-11
# POS Purchase
MERCHANT PURCHASE TERMINAL 449215
SEA.MLSSUPTHAI SEAMLESSNY
01.10.17
SEQ d
All items are credited subject
to final collection
and receipt of proceeds
of 3
(15.03 )
in cash or by unconditional
credit to and accepted
11,353.68
by Deutsche
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0061738
CONFIDENTIAL
SDNY GM_00207922
EFTA01369466
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