Case File
efta-01369475DOJ Data Set 10OtherEFTA01369475
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01369475
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
Donk Trust Co. Americas
345 Park Avenue - NYC20-0102
Na' York. NY 10154
For personal
assistance
call:
March 1. 2017 to March 31. 2017
Summary of \cc sin' B3lancets)
Account
Account Number
Balance
&Mr( OldlieM
)
Elite Checking
V. tth Interest
Beginning Balance as of March I. 2017
53.490.55
54.952.77
Deposii. and Other Credit.
$0.32
Check. Paid
$0.00
ATM and Debit Card WiihdraOals
$0.00
Service Charges and Other Fees
$0.00
Other Debits
(51.462.54
Ending Balance as of Mandl 31. 2017
53.490.55
Transaction
Detail
Date
Description
Debit
Credit
Balance
Beginning Balance as of March 1. 2017
£4,95177
03-08
P Preauthorized
Debit
102111924686197424
(1.462.54 )
3.490.23
WEB PMTS Ossa P
ties
03-31
n Interest
Payment
032
3.490.55
Fading Balance as of March 31. 2017
(1462.54 )
50.32
$1490.55
Deposits and Other Credits
Date
lkscription
Amount
03.31
Interest
Payment
$0.32
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
of 3
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0061750
CONFIDENTIAL
SDNY GM_00207934
EFTA01369475
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Phone
4686197424Forum Discussions
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