Case File
efta-01369471DOJ Data Set 10OtherEFTA01369471
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01369471
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutnthe Asset
a %Neagh Kmartdvient
AND
KARYNA SHULIAK
301 E 66 ST APT 811
NEW YORK NY 10065
Deutsche
Bank Trust Co. Americas
For personal
assistance
call:
July 1. 2017 to July 31. 2017
Summary
or Account Balancers)
Account
\MKT
Balance
Stewart Oldfield
212454-2881
)
Elite Check in
With Interest
Beginning 13a/ance as of July 1. 2017
SI4.017.53
514.379.40
Deposit,. and Other Credits
$1.21
Check. Paid
S0.00
MM and Debit Card Withdrauals
$0.00
Service Charges and Other Fees
$0.00
Other Debits
1$363.08
Ending Balance as of July 31. 2017
514.017.33
Transaction
Detail
Date
Description
Debit
Credit
Balance
Beginning Balance as of July I, 2O17
$14,379.40
07-20
g POS Purchase
MERCHANT PURCHASE TERMINAL 449398
AT T BILLPAYMENT 800 331 0 TX
07-19-17
SEQ
(363.08 )
14.01632
07,31
Interest
Pawnent
1.21
14.017.53
Ending Balance as of July 31. 2017
(363.08 )
51.21
$14.017.53
Deposits and Other Credits
Date
Description
07-31
Interest
Payment
Amount
$1.21
All items are credited subject
to final collection
and receipt of proceeds
in cash or by unconditional
credit to and accepted by Deutsche
Bonk Trust
I of 3
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0061744
CONFIDENTIAL
SDNY GM_00207928
EFTA01369471
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
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7'15x2019 KYC Print DB PWM GLOBAL KYC/NCA: PART A rA KYC Case = : 01977698 One sheet must be established per relationship - list all accounts included in the relationshi 1. Relationship Details Relationship Name: SCUT-ERN FINANCIAL RELATIONSHIP:00001MP Booking Center: New York Relationship Manager: Stewart Oldfield I... - New PWM Relationship g Existing PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship aids, provide reasai for new profi
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