Case File
efta-efta00797912DOJ Data Set 9OtherPage 1 of 16
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Unknown
Source
DOJ Data Set 9
Reference
efta-efta00797912
Pages
16
Persons
0
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No Hash Available
Extracted Text (OCR)
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Page 1 of 16
imCAN
EKPRESS
Transaction Details
Prepared for
Karyna Shuliak
Account Number
XXXX-XXXXX)
Centurion® Card / January 1, 2017 to May 8, 2017
Date
Description
Card Member
Amount
Jan 02 2017
SEAMLSS'GINALAFORNARIN SEAMLSS'GINALAF - NEW YORK.
Karyna Shuliak
$27.49
NY
Jan 03 2017
BWAMER ACAD OF DERM - SCHAUMBURG. IL
Karyna Shuliak
$670.00
Jan 03 2017
BOULEVARD TAXI LEASI BOULEVARD TAXI - ASTORIA. NY
Karyna Shuliak
$8.16
Jan 03 2017
INSTACART - SAN FRANCISCO. CA
Karyna Shuliak
$18.75
Jan 03 2017
INSTACART - SAN FRANCISCO. CA
Karyna Shuliak
$35.00
Jan 03 2017
MARMUR MEDICAL GOSO.COM - New York. NY
Karyna Shuliak
$335.34
Jan 03 2017
SEAMLSS'PICKABAGEL SEAMLSVPICKABA - NEW YORK. NY
Karyna Shuliak
$19.65
Jan 03 2017
SHI'SMARTPRACTs 1832497 - 80D-522-0800, AZ
Karyna Shuliak
$122.87
Jan 03 2017
SUSHI GARI - NEW YORK. NY
Karyna Shuliak
$63.25
Jan 03 2017
UNLEASHED 5706557060 73063557060 - NEW YORK, NY
Karyna Shuliak
$82.45
Jan 03 2017
UNLEASHED BY - SAN FRANCISCO. CA
Karyna Shuliak
$15.00
Jan 03 2017
WALGREENS - NEW YORK. NY
Karyna Shuliak
$64.55
Jan 04 2017
NETFLIX.COM - 866.579.7172. CA
Karyna Shuliak
$7.99
Jan 05 2017
BLOOMINGDALES 1001 000000001 - NEW YORK. NY
Karyna Shuliak
$28.85
Jan 05 2017
Bergdorf Goodman - New York
Karyna Shuliak
$30.00
Jan 05 2017
DUANE READE 000014470 NEW YORK. NY
Karyna Shuliak
$12.50
Jan 05 2017
GRACES MARKETPLACE 000000000279288 NEW YORK. NY
Karyna Shuliak
$21.81
Jan 05 2017
KSWISS DIRECT (818)706.5203. CA
Karyna Shuliak
$75.00
Jan 05 2017
SEAMLSS*JUICEPRESS SEAMLSS*JUICEPR - NEW YORK. NY
Karyna Shuliak
$24.79
Jan 05 2017
SEAMLSS'PHILIPPECHOW SEAMLSETHILIPP - NEW YORK. NY
Karyna Shuliak
$56.33
Jan 05 2017
ZITOMER PHARMACY - NEW YORK. NY
Karyna Shuliak
$17.42
Jan 06 2017
0000NYCTAXI8L67 09027350016 - LONG ISLAND C. NY
Karyna Shuliak
$11.15
Jan 06 2017
DEAN A DELUCA M13003 000013003 - NEW YORK, NY
Karyna Shuliak
$21.12
Jan 06 2017
JIt MANAGEMENT TAXI - LONG ISLAND CITY, NY
Karyna Shuliak
$6.96
Jan 06 2017
LADUREE 117000023519038- NEW YORK. NY
Karyna Shuliak
$13.95
Jan 06 2017
SEAMLSS*JUICEPRESS SEAMLSS*JUICEPR - NEW YORK. NY
Karyna Shuliak
$5.00
Jan 06 2017
SEAMLSS*LAVO SEAMLSS'LAVO NEW YORK. NY
Karyna Shuliak
$37.56
Jan 06 2017
SEAMLSS'NAYAMEZZEGRILL SEAMLSVNAYAMEZ - NEW YORK, Karyna Shuliak
$17.53
NY
Jan 07 2017
LE PAIN OUOTIDIEN 148 - NEW YORK. NY
Karyna Shuliak
$31.03
Jan 07 2017
NYC INTERBORO MANAGEMENT TAXI LONG ISLAND CITY. NY
Karyna Shuliak
$7.56
Jan 07 2017
SEAMLSS'FELICE64 SEAMLSSTELICE6 - NEW YORK. NY
Karyna Shuliak
$111.44
Jan 07 2017
WHOLE FOODS MARKET - NEW YORK. NY
Karyna Shuliak
$83.07
Jan 08 2017
CVS PHARMACY - NEW YORK. NY
Karyna Shuliak
$35.51
Jan 08 2017
CVSIPHARMACY 110460 000010460 - NEW YORK. NY
Karyna Shuliak
$32.86
Jan 08 2017
LE PAIN OUOTIDIEN 148 - NEW YORK. NY
Karyna Shuliak
$3220
Jan 09 2017
AMAZON.COM - AMZN.COMIBILL, WA
Karyna Shuliak
$39.48
Jan 09 2017
DEAN & DELUCA N13003 000013003 - NEW YORK, NY
Karyna Shuliak
$123.00
Jan 09 2017
LE PAIN OUOTIDIEN 148 - NEW YORK. NY
Karyna Shuliak
$35.45
Jan 09 2017
SEAMLSSTELICE64 SEAMLSSTELICE6 - NEW YORK. NY
Karyna Shuliak
$52.59
Jan 09 2017
THE HEALTH NUTS 0 - NEW YORK. NY
Karyna Shuliak
$77.50
Jan 09 2017
WWVV.ITUNES.COMBILL - CUPERTINO. CA
Karyna Shuliak
$25.73
Jan 10 2017
AMAZON SERVICES-KINDLE- 866.321.8851. WA
Karyna Shuliak
$9.99
EFTA00797912
Page 2 of 16
EXPRESS
Transaction Details
Prepared for
Karyna Shuliak
Account Number
XXXX-XXXXX=
Centurion® Card January 1, 2017 to May 8, 2017
Date
Deecdption
Card Member
Amount
Jan 10 2017
AMAZON SERVICES-KINDLE - 866.321.8851. WA
Keryna Shuliak
$11.99
Jan 10 2017
MARMUR MEDICAL 084870020763259 - NEW YORK. NY
Keryna Shuliak
$1.200.00
Jan 10 2017
MARMUR MEDICAL GOSO.COM - New York. NY
Keryna Shuliak
$52.26
Jan 10 2017
NYC-TAXI VERIFONE - LONG ISLAND CITY. NY
Keryna Shuliak
$7.56
Jan 10 2017
PAYPAL •SPOTIFYUSAI - 4029357733. NY
Keryna Shuliak
$9.99
Jan 10 2017
SEAMLSS*GINALAFORNARIN SEAMLSVGINALAF - NEW YORK.
Keryna Shuliak
$37.50
NY
Jan 10 2017
SEAMLSVGINALAFORNARIN SEAMLSS*GINALAF - NEW YORK.
Keryna Shuliak
$37.50
NY
Jan II 2017
0000NYCTAXI9H53 09011830015 - LONG ISLAND C. NY
Keryna Shuliak
$22.55
Jan II 2017
AMAZON.COM AMZN.COMIBILL. WA
Keryna Shuliak
$25.74
Jan II 2017
LE PAIN OUOTIDIEN 148 - NEW YORK. NY
Keryna Shuliak
$33.35
Jan II 2017
SEAMLSS*GINALAFORNARIN SEAMLSS*GINALAF - NEW YORK.
Keryna Shuliak
$37.50
NY
Jan II 2017
UBER 'US JANII KJD7N - HELP.UBER.COM. CA
Keryna Shuliak
$23.45
Jan 12 2017
ALYALIEXPRESS ALIPAY - SINGAPORE. SG
Keryna Shuliak
$97.52
Jan 12 2017
ALL TAXI MANAGEMENT ALL TAXI MANAGE - 41-25 36TH ST LIC. Keryna Shuliak
$10.56
NY
Jan 122017
DEAN 8 DELUCA #13003 000013003 NEW YORK. NY
Keryna Shuliak
$29.88
Jan 12 2017
KING BROKERAGE KING BROKERAGE\ - BROOKLYN. NY
Keryna Shuliak
$9.36
Jan 12 2017
NYC-TAXI VERIFONE - LONG ISLAND CITY. NY
Keryna Shuliak
$6.96
Jan 12 2017
SEAMLSS*GINALAFORNARIN SEAMLSS'GINALAF - NEW YORK.
Keryna Shuliak
$37.50
NY
Jan 12 2017
TAXI CREDIT CARD - WOODSIDE. NY
Keryna Shuliak
$7.56
Jan 12 2017
UNLEASHED 5706557060 73063557060 - NEW YORK. NY
Keryna Shuliak
$55.60
Jan 13 2017
0000NYCTAXI5E57 09014450019 - WOODSIDE. NY
Keryna Shuliak
$8.15
Jan 13 2017
0000NYCTAXIGK42 09000990010 - LONG ISLAND C. NY
Keryna Shuliak
$5.75
Jan 13 2017
AMAZON MKTPLACE PMTS - AMZN.COMIBILL. WA
Keryna Shuliak
$25.98
Jan 13 2017
AMAZON MKTPLACE PMTS - AMZN.COMIBILL. WA
Keryna Shuliak
$38.50
Jan 13 2017
ApPay CLEANLY - NEW YORK CITY. NY
Keryna Shuliak
$22.45
Jan 13 2017
Apl Pay DOORDASH-ATLANTIC GRIL - PALO ALTO. CA
Keryna Shuliak
$32.46
Jan 13 2017
BLOOMINGDALES #001 000000001 - NEW YORK. NY
Keryna Shuliak
$535.63
Jan 13 2017
MARMUR MEDICAL GOSO.COM- New York. NY
Keryna Shuliak
$193.80
Jan 13 2017
THE HEALTH NUTS 0 - NEW YORK. NY
Keryna Shuliak
$47.02
Jan 14 2017
ApIPay DELIVERY.COM - 800.709.7191. NY
Keryna Shuliak
$4824
Jan 14 2017
ApIPay DOORDASH-SWEETGREEN - PALO ALTO. CA
Keryna Shuliak
$21.31
Jan 14 2017
BLUEMERCURY THRID AVE 0000 - NEW YORK. NY
Keryna Shuliak
$43.55
Jan 14 2017
CVSIPHARMACY 110460 000010460 - NEW YORK. NY
Keryna Shuliak
$16.65
Jan 14 2017
DUANE READE 000014470 - NEW YORK. NY
Keryna Shuliak
$71.49
Jan 14 2017
GRACES MARKETPLACE 000000000279288 NEW YORK. NY
Keryna Shuliak
$50.58
Jan 14 2017
KSWISS DIRECT (818)706.5203. CA
Keryna Shuliak
-$69.00
Jan 14 2017
NAILS 8 SPA ON SECOND - NEW YORK. NY
Keryna Shuliak
$91.50
Jan 14 2017
PAYPAL 'EJCVENTURES - 4029357733. AR
Keryna Shuliak
$159.99
Jan 14 2017
PETCO COM 069880 73000069880 - SAN DIEGO. CA
Keryna Shuliak
$17.94
Jan 14 2017
SEAMLSS'FELICE64 SEAMLSSTELICE6 - NEW YORK. NY
Keryna Shuliak
$50.30
EFTA00797913
Page 3 of 16
At
lCA.N;
EXPRESS
Transaction Details
Prepared for
Karyna Shuliak
Account Number
XXXX-XXXXXa
Centurion® Card / January 1, 2017 to May 8, 2017
Date
Deacdpdon
Card Member
Amount
Jan 14 2017
WALGREENS NEW YORK. NY
Karyna Shuliak
$661.60
Jan 15 2017
AMAZON MKTPLACE PMTS AMZN.COMMILL. WA
Karyna Shuliak
$49.99
Jan 15 2017
BARE NECESSITIES (877)728.9272. NJ
Karyna Shuliak
$82.98
Jan 15 2017
CVS PHARMACY NEW YORK. NY
Karyna Shuliak
$17.74
Jan 15 2017
DUANE READE #I4224 000014224 - NEW YORK. NY
Karyna Shuliak
S5.98
Jan 15 2017
EBERJEY ECOMMERCE 00-08027838831 - MIAMI. FL
Karyna Shuliak
$539.00
Jan 15 2017
LE PAIN OUOTIDIEN 148 - NEW YORK. NY
Karyna Shuliak
$2626
Jan 15 2017
MTA MVM'N700A 72 ST - NEW YORK. NY
Karyna Shuliak
$10.00
Jan 15 2017
SEAMLSS'FELICE64 SEAMLSSTELICE6 - NEW YORK. NY
Karyna Shuliak
$50.30
Jan 15 2017
THE HEALTH NUTS 0 - NEW YORK. NY
Karyna Shuliak
$19.36
Jan 16 2017
0000NYCTAXI3L25 09012340014 - LONG ISLAND C. NY
Karyna Shuliak
517.15
Jan 16 2017
AMAZON MKTPLACE PMTS - AMZN.COMMILL. WA
Karyna Shuliak
$17.56
Jan 16 2017
AMAZON MKTPLACE PMTS - AMZN.COMMILL. WA
Karyna Shuliak
$198.00
Jan 16 2017
ApPay CLEANLY - NEW YORK CITY. NY
Karyna Shuliak
$222.13
Jan 16 2017
EATALY NY MARKET - NEW YORK. NY
Karyna Shuliak
S8.00
Jan 16 2017
EATALY NY MARKET - NEW YORK. NY
Karyna Shuliak
$73.00
Jan 16 2017
LE PAIN OUOTIDIEN 148 - NEW YORK. NY
Karyna Shuliak
S7.45
Jan 16 2017
LE PAIN OUOTIDIEN 148 - NEW YORK. NY
Karyna Shuliak
$32.03
Jan 16 2017
MARMUR MEDICAL 084870020763259- NEW YORK. NY
Karyna Shuliak
$820.00
Jan 16 2017
MARMUR MEDICAL GOSO.COM - New York. NY
Karyna Shuliak
$283.08
Jan 16 2017
PAYPAL 'UTRECHTARTS - 4029357733.CA
Karyna Shuliak
$40.54
Jan 16 2017
POSTMATES CVS PHARMACY SAN FRANCISCO. CA
Karyna Shuliak
$29.59
Jan 16 2017
RLH TAXI - NEW YORK. NY
Karyna Shuliak
S8.76
Jan 16 2017
SEAMLSSTELICE64 SEAMLSSTELICE6 - NEW YORK. NY
Karyna Shuliak
$50.30
Jan 17 2017
PAYPAL 'COS STORES - 4029357733. CA
Karyna Shuliak
$101.00
Jan 17 2017
UBER 'US JANI7 YOOJW - HELP.UBER.COM. CA
Karyna Shuliak
S8.00
Jan 18 2017
AMAZON MKTPLACE PMTS - AMZN.COMIBILL. WA
Karyna Shuliak
$53.97
Jan 18 2017
MTA MVM11246-68 ST-HUNT- NEW YORK. NY
Karyna Shuliak
$10.00
Jan 18 2017
UBER 'US JANI7 M3BG7 - HELP.UBER.COM. CA
Karyna Shuliak
S7.92
Jan 18 2017
UBER 'US JAN17 USNKZ - HELP.UBER.COM. CA
Karyna Shuliak
$8.86
Jan 18 2017
UBER 'US JANI8 HXVMR - HELP.UBER.COM. CA
Karyna Shuliak
$17.44
Jan 19 2017
0000NYCTAXI2D69 09031750017 - ASTORIA. NY
Karyna Shuliak
S7.55
Jan 19 2017
0000NYCTAXI7Y60 09001530013 - BRONX. NY
Karyna Shuliak
S9.95
Jan 19 2017
CITI FUNDING TAXI- WOODSIDE. NY
Karyna Shuliak
S9.96
Jan 19 2017
SEAMLSS*GINALAFORNARIN SEAMLSS'GINALAF - NEW YORK.
Karyna Shuliak
$55.63
NY
Jan 19 2017
THE CONTAINER STORE- NEW YORK. NY
Karyna Shuliak
S7.60
Jan 19 2017
UBER 'US JANI9 GKNNV - HELP.UBER.COM. CA
Karyna Shuliak
S7.89
Jan 19 2017
UBER 'US JANI9 LS7EA - HELP.UBER.COM. CA
Karyna Shuliak
S8.80
Jan 21 2017
INSTACART - SAN FRANCISCO. CA
Karyna Shuliak
$107.34
Jan 21 2017
WVVW.PREVISECARE.COM - PROVINCETOWN. MA
Karyna Shuliak
$188.00
Jan 22 2017
MARCHE MADISON 848334400210034 - NEW YORK. NY
Karyna Shuliak
$19.99
Jan 22 2017
POSTMATES TAO SAN FRANCISCO. CA
Karyna Shuliak
$165.61
EFTA00797914
Page 4 of 16
(1,
ImCAN
EGRESS
Transaction Details
Prepared for
Karyna Shuliak
Account Number
XXXX-XXXXXX
Centurion® Card January 1, 2017 to May 8, 2017
Date
Description
Card Member
Amount
Jan 22 2017
WVVW.ITUNES.COMSILL - CUPERTINO. CA
Karyna Shuliak
$5.99
Jan 22 2017
WVVW.ITUNES.COMMILL - CUPERTINO. CA
Karyna Shuliak
$9.99
Jan 23 2017
AMAZON.COM - AMZN.COMIBILL. WA
Karyna Shuliak
S8.92
Jan 23 2017
CHENILLE CLEANERS - NEW YORK. NY
Karyna Shuliak
$53.70
Jan 23 2017
LE PAIN OUOTIDIEN 148 - NEW YORK. NY
Karyna Shuliak
$40.59
Jan 23 2017
LINGERIE ON LEX 0719 - NEW YORK. NY
Karyna Shuliak
$78.00
Jan 23 2017
STAPLES 05322 - NEW YORK. NY
Karyna Shuliak
$16.32
Jan 23 2017
UBER 'US JAN23 3VXJZ • HELP.UBER.COM. CA
Karyna Shuliak
S7.92
Jan 23 2017
UBER 'US JAN23 AGA° - HELP.UBER.COM. CA
Karyna Shuliak
S7.92
Jan 24 2017
AMAZON.COM - AMZN.COMIBILL. WA
Karyna Shuliak
$47.66
Jan 24 2017
BEAUTYLISH. INC. BEAUTYLISH. INC - SAN FRANCISCO. CA
Karyna Shuliak
$65.00
Jan 24 2017
CLB - CHICAGO. IL
Karyna Shuliak
$265.05
Jan 24 2017
CVS PHARMACY - NEW YORK. NY
Karyna Shuliak
$52.57
Jan 24 2017
MAX DELIVERY 000000001 - NEW YORK. NY
Karyna Shuliak
$105.80
Jan 24 2017
PAYPAL *JOANNA - 4029357733. CA
Karyna Shuliak
$235.00
Jan 24 2017
QUEENS MEDALLION LEA QUEENS MEDALLIO - LONG ISLAND
Karyna Shuliak
S6.96
CITY. NY
Jan 24 2017
SEAMLSS'LAVO SEAMLSS'LAVO NEW YORK. NY
Karyna Shuliak
$86.39
Jan 24 2017
SEAMLSS'PICKABAGEL SEAMLSVPICKABA - NEW YORK. NY
Karyna Shuliak
$10.45
Jan 24 2017
THE HEALTH NUTS 0 - NEW YORK. NY
Karyna Shuliak
$23.11
Jan 24 2017
UBER 'US JAN24 JKF7O - HELP.UBER.COM. CA
Karyna Shuliak
S720
Jan 24 2017
UBER 'US JAN24 KOR7T - HELP.UBER.COM. CA
Karyna Shuliak
$28.20
Jan 24 2017
WVVW.PREVISECARE.COM - PROVINCETOWN. MA
Karyna Shuliak
$140.00
Jan 25 2017
LAGUARDIA USA - NEW YORK. NY
Karyna Shuliak
S7.25
Jan 25 2017
LAGUARDIA USA - NEW YORK. NY
Karyna Shuliak
$13.09
Jan 25 2017
PAYPAL 'INVISALIGN - 4029357733. IL
Karyna Shuliak
$61.35
Jan 25 2017
PAYPAL 'TRENDONLINE - 4029357733. CA
Karyna Shuliak
$214.77
Jan 26 2017
ESTEBANPARIS.COM - TORRANCE. CA
Karyna Shuliak
$67.00
Jan 26 2017
PUBLIX - WEST PALM BEACH. FL
Karyna Shuliak
S8.29
Jan 27 2017
AMC THEATRES ONLINE- 888.440.4262. KS
Karyna Shuliak
$27.08
Jan 27 2017
PLUS UNLIMITED - SAN FRANCISCO. CA
Karyna Shuliak
S9.99
Jan 28 2017
AMAZON MKTPLACE PMTS - AMZN.COMIBILL. WA
Karyna Shuliak
$35.88
Jan 28 2017
AMAZON MKTPLACE PMTS - AMZN.COMIBILL. WA
Karyna Shuliak
$43.78
Jan 28 2017
INSTACART - SAN FRANCISCO. CA
Karyna Shuliak
$48.18
Jan 28 2017
INSTACART - SAN FRANCISCO. CA
Karyna Shuliak
$69.13
Jan 28 2017
WVVW.COLETTE.FR 102001222 - PARIS. PA
Karyna Shuliak
S1.133.09
Jan 29 2017
SEAMLSSIAORESTAURANT SEAMLSVTAOREST - NEW YORK. Karyna Shuliak
$38.32
NY
Jan 30 2017
0000NYCTAXI6M59 09000990010 - LONG ISLAND C. NY
Karyna Shuliak
S6.95
Jan 30 2017
AMAZON.COM - AMZN.COMIBILL. WA
Karyna Shuliak
$10.89
Jan 30 2017
CITARELLA 000000000084996 - NEW YORK. NY
Karyna Shuliak
S8.99
Jan 30 2017
DUANE READE - NEW YORK. NY
Karyna Shuliak
S3.26
Jan 30 2017
SEAMLSS*GINALAFORNARIN SEAMLSS'GINALAF - NEW YORK.
Karyna Shuliak
$37.50
NY
EFTA00797915
Page 5 of 16
RICAN'
Cot:PRESS
Transaction Details
Prepared for
Karyna Shuliak
Account Number
XXXX-XXXXXX
Centurion® Card January 1, 2017 to May 8, 2017
Date
Description
Card Member
Amount
Jan 30 2017
WHITE AND BLUE GROUP WHITE AND BLUE - LIC. NY
Karyna Shuliak
S7.56
Jan 31 2017
AMAZON MKTPLACE PMTS AMZN.COMIBILL. WA
Karyna Shuliak
$10.96
Jan 31 2017
SEAMLSS'BRASSERIECOGNA SEAMLSS'BRASSER NEW
Karyna Shuliak
$69.47
YORK. NY
Jan 31 2017
WALGREENS NEW YORK. NY
Karyna Shuliak
$59.45
Jan 31 2017
WALGREENS NEW YORK. NY
Karyna Shuliak
$649.82
Feb 01 2017
FREDERIC FEKKAI - NEW YORK. NY
Karyna Shuliak
$235.13
Feb 01 2017
UNGERIE ON LEX 0719 - NEW YORK. NY
Karyna Shuliak
$70.00
Feb 01 2017
RUPOLO CAFE NYC 8089 8089 - NEW YORK CITY. NY
Karyna Shuliak
$479.05
Feb 01 2017
SEAMLSSTICKABAGEL SEAMLSVPICKABA NEW YORK. NY
Karyna Shuliak
$20.12
Feb 01 2017
SEAM LSSIAORESTAURANT SEAML.SrAOREST - NEW YORK. Karyna Shuliak
$38.32
NY
Feb 02 2017
0000NYCTAXI4M73 09000290015 - LONG ISLAND C. NY
Karyna Shuliak
S8.15
Feb 02 2017
0000NYCTAX151.140 09000010017 - LONG ISLAND C. NY
Karyna Shuliak
$11.75
Feb 02 2017
0000NYCTAXI7E24 09013230016 - FLORAL PARK. NY
Karyna Shuliak
$11.75
Feb 02 2017
0000NYCTAXI9V87 09027280015 - NEW YORK. NY
Karyna Shuliak
$14.15
Feb 02 2017
662 10TH AVENUE MGM 662 10TH AVENUE - NEW YORK. NY
Karyna Shuliak
$13.56
Feb 02 2017
ALL TAXI MANAGEMENT ALL TAXI MANAGE - 41-25 36TH ST LIC. Karyna Shuliak
S5.76
NY
Feb 02 2017
Bergdorf Goodman - New York
Karyna Shuliak
$137.19
Feb 02 2017
DUANE READE 000014470 - NEW YORK. NY
Karyna Shuliak
$46.73
Feb 02 2017
LE PAIN OUOTIDIEN 148 - NEW YORK. NY
Karyna Shuliak
$36.11
Feb 02 2017
NAILS 8 SPA ON SECOND - NEW YORK. NY
Karyna Shuliak
$58.00
Feb 02 2017
SEAM LSS*GINALAFORNARIN SEAMLSS'GINALAF - NEW YORK.
Karyna Shuliak
$35.87
NY
Feb 02 2017
TODD ENGLISH FOOD HALL - NEW YORK. NY
Karyna Shuliak
$389.84
Feb 02 2017
UBER 'US FEB01 ZLCOJ - HELP.UBER.COM. CA
Karyna Shuliak
S8.00
Feb 02 2017
UBER IJS FEB02 3GGFP - HELP.UBER.COM. CA
Karyna Shuliak
S7.67
Feb 02 2017
UBER 'US FEB02 UHCJO - HELP.UBER.COM. CA
Karyna Shuliak
S8.99
Feb 02 2017
WWW.ITUNES.COMBILL - CUPERTINO. CA
Karyna Shuliak
$12.50
Feb 03 2017
CAMBRIDGE CHEMISTS 650000006976875 - NEW YORK. NY
Karyna Shuliak
$191.75
Feb 03 2017
GOLDBERGERS PHARMACY- NEW YORK. NY
Karyna Shuliak
§13.29
Feb 03 2017
INSTACART - SAN FRANCISCO. CA
Karyna Shuliak
$41.14
Feb 03 2017
LE PAIN OUOTIDIEN 148 - NEW YORK. NY
Karyna Shuliak
§16.22
Feb 03 2017
PAYPAL "UNtOLO USA - 4029357733. NY
Karyna Shuliak
$99.80
Feb 03 2017
SEAM LSS'AIEDITERRANEO SEAMLSVMEDITER - NEW YORK.
Karyna Shuliak
$38.19
NY
Feb 03 2017
SEAMLSS'AIEDITERRANEO SEAMLSVMEDITER NEW YORK.
Karyna Shuliak
$45.80
NY
Feb 03 2017
THE HEALTH NUTS 0 - NEW YORK. NY
Karyna Shuliak
$48.73
Feb 03 2017
UBER IJS FEB03 CV7BU - HELP.UBER.COM. CA
Karyna Shuliak
$81.21
Feb 04 2017
NETFLIX.COM - 866-579.7172. CA
Karyna Shuliak
S7.99
Feb 04 2017
WWW.ITUNES.COMBILL - CUPERTINO. CA
Karyna Shuliak
$33.14
Feb 05 2017
TSUTAYA TOKYO ROPPONGI - TOKYO
Karyna Shuliak
$22.33
Feb 06 2017
MATSUYA GINZA SIGNLESS -CHUOH-KU - '. JP
Karyna Shuliak
$22.87
Feb 06 2017
MITSUKOSHI GINZA-TEN -CHUOH-KU - '. JP
Karyna Shuliak
$59.08
EFTA00797916
Page 6 of 16
E
EKPRESS
Transaction Details
Prepared for
Karyna Shuliak
Account Number
XXXX-XXXXX
Centurion® Card January 1, 2017 to May 8, 2017
Date
Description
Card Member
Amount
Feb 06 2017
MITSUKOSHI GINZA-TEN -CHUOH-KU - *. JP
Karyna Shuliak
$81.00
Feb 06 2017
TOKYO KYUKYODO - TOKYO
Karyna Shuliak
$59.95
Feb 07 2017
AMAZON.COM - AMZN.COMIBILL, WA
Karyna Shuliak
$47.77
Feb 07 2017
PARK HYATT NEW YORK GRILL -SHINJUKU-KU - *. JP
Karyna Shuliak
$381.37
Feb 09 2017
AMAZON MKTPLACE PMTS - AMZN.COMMILL, WA
Karyna Shuliak
$28.18
Feb 10 2017
NEZU ART MUSEUM -TOKYO
Karyna Shuliak
$78.74
Feb 10 2017
PAYPAL 'SPOTIFYUSAI • 4029357733, NY
Karyna Shuliak
S9.99
Feb 10 2017
SPIRAL MARKET SUNDRIES - TOKYO
Karyna Shuliak
$467.81
Feb II 2017
AMAZON MKTPLACE PMTS - AMZN.COMMILL, WA
Karyna Shuliak
$4.95
Feb II 2017
KOUJUHONTEN - TOKYO
Karyna Shuliak
$52.41
Feb II 2017
TOKYOMUSEN - TOKYO
Karyna Shuliak
$22.68
Feb II 2017
TOYO KOTSU - TOKYO
Karyna Shuliak
$18.56
Feb 12 2017
PAYPAL 'DEEPAKCHOPR • 4029357733, CA
Karyna Shuliak
$249.00
Feb 13 2017
HAIBARA - TOKYO
Karyna Shuliak
$30.93
Feb 13 2017
MITSUKOSHI GINZA•TEN -CHUOH-KU - *. JP
Karyna Shuliak
$13.01
Feb 13 2017
MITSUKOSHI GINZA•TEN -CHUOH-KU - *. JP
Karyna Shuliak
$18.20
Feb 13 2017
MITSUKOSHI GINZA•TEN -CHUOH-KU - *. JP
Karyna Shuliak
$28.92
Feb 13 2017
TOKYU PLAZA GINZA - TOKYO
Karyna Shuliak
$18.20
Feb 13 2017
WWW.COLETTE.FR 102001222 - PARIS. PA
Karyna Shuliak
.$7.99
Feb 15 2017
KEYAKIKUROSAWA • TOKYO
Karyna Shuliak
$24.14
Feb 15 2017
SOBATAJIMA - TOKYO
Karyna Shuliak
$51.96
Feb 15 2017
WVVW.ITUNES.COMBILL - CUPERTINO. CA
Karyna Shuliak
$14.99
Feb 17 2017
CHECKER TAXI -JAPAN
Karyna Shuliak
$18.56
Feb 17 2017
HIGASHIYA GINZA-TOKYO
Karyna Shuliak
$30.70
Feb 17 2017
HIGASHIYA GINZA-TOKYO
Karyna Shuliak
$67.15
Feb 17 2017
MATSUNOZUSHI - TOKYO
Karyna Shuliak
$479.66
Feb 17 2017
OMOTESANDO HILLS - JAPAN
Karyna Shuliak
$3722
Feb 17 2017
00EDO KAZUKO - TOKYO
Karyna Shuliak
$110.32
Feb 17 2017
RAN - TOKYO
Karyna Shuliak
$41.04
Feb 17 2017
SOGETSUSHUPPAMBAITEN - TOKYO
Karyna Shuliak
$61.11
Feb 17 2017
TOKYO MIDTOWN - AKASAKA. JP
Karyna Shuliak
$10.60
Feb 17 2017
TOKYO MIDTOWN - AKASAKA. JP
Karyna Shuliak
$60.12
Feb 17 2017
TOKYO MIDTOWN - AKASAKA. JP
Karyna Shuliak
$76.35
Feb 17 2017
TOSHI YOROIZUKA TOKYO - TOKYO
Karyna Shuliak
$38.37
Feb 18 2017
GREEN CAB - TOKYO
Karyna Shuliak
$32.78
Feb 18 2017
00EDO KAZUKO - TOKYO
Karyna Shuliak
$1.458.16
Feb 19 2017
ACRYLIC - TOKYO
Karyna Shuliak
$189.94
Feb 19 2017
ISETAN SHINJUKU HONTEN -SHINJUKU-KU - ', JP
Karyna Shuliak
$1.092.24
Feb 19 2017
ISETAN SHINJUKU HONTEN -SHINJUKU-KU - '. JP
Karyna Shuliak
$269.93
Feb 19 2017
TOKYO MIDTOWN - AKASAKA. JP
Karyna Shuliak
$158.77
Feb 19 2017
TOKYO MIDTOWN - AKASAKA. JP
Karyna Shuliak
$24.92
Feb 19 2017
TOKYO MIDTOWN - AKASAKA. JP
Karyna Shuliak
$76.75
Feb 20 2017
DAIKANYAMA TSUTAYASYOTEN • TOKYO
Karyna Shuliak
$61.91
EFTA00797917
Page 7 of 16
Al
‘rllCAN
EKPRESS
Transaction Details
Prepared for
Karyna Shuliak
Account Number
xxxx-xxxxx>
Centurion® Card / January 1, 2017 to May 8, 2017
Date
Description
Card Member
Amount
Feb 20 2017
GARDENGALLERY - TOKYO
Karyna Shuliak
$42.33
Feb 20 2017
SEISHIYOUDOUYAMASHITA - JAPAN
Karyna Shuliak
$32.57
Feb 20 2017
TENOHAANDSTYLESTORE TOKYO
Karyna Shuliak
$420.04
Feb 20 2017
TOKYO MIDTOWN - AKASAKA. JP
Karyna Shuliak
$129.51
Feb 20 2017
TOKYO MIDTOWN - AKASAKA. JP
Karyna Shuliak
$412.51
Feb 21 2017
ITOYA HONTEN JAPAN ". JP
Karyna Shuliak
$274.27
Feb 21 2017
MATSUYA GINZA -CHUOH.KU TOKYO JAPAN *. JP
Karyna Shuliak
$134.34
Feb 22 2017
INSTACART - SAN FRANCISCO. CA
Karyna Shuliak
$47.42
Feb 22 2017
ITOYA HONTEN JAPAN ". JP
Karyna Shuliak
$59.02
Feb 22 2017
PIGMENT - TOKYO
Karyna Shuliak
$347.37
Feb 22 2017
TEITOJIDOSHAKOTSU - TOKYO
Karyna Shuliak
$17.73
Feb 22 2017
WWW.ITUNES.CORBILL - CUPERTINO. CA
Karyna Shuliak
$9.99
Feb 24 2017
NAILS & SPA ON SECOND NEW YORK. NY
Karyna Shuliak
$94.50
Feb 24 2017
NYCTAXI2L50 09023670011 - LONG ISLAND C. NY
Karyna Shuliak
$66.00
Feb 25 2017
LE PAIN OUOTIDIEN 148 - NEW YORK. NY
Karyna Shuliak
$94.49
Feb 26 2017
INSTACART - SAN FRANCISCO. CA
Karyna Shuliak
$27.24
Feb 26 2017
INSTACART - SAN FRANCISCO. CA
Karyna Shuliak
$42.54
Feb 26 2017
INSTACART - SAN FRANCISCO. CA
Karyna Shuliak
$75.00
Feb 26 2017
SEAMLSS'GREEKEATS SEAMLSS'GREEKEA NEW YORK. NY
Karyna Shuliak
$25.75
Feb 26 2017
UBER 'US FEB26 OGYMT - HELP.UBER.COM. CA
Karyna Shuliak
$7.52
Feb 27 2017
AMAZON MKTPLACE PMTS AMZN.COMIBILL. WA
Karyna Shuliak
$19.61
Feb 27 2017
AMAZON MKTPLACE PMTS AMZN.COMIBILL. WA
Karyna Shuliak
$71.98
Feb 27 2017
AMAZON.COM AMZN.COMDILL. WA
Karyna Shuliak
$23.83
Feb 27 2017
AMAZON.COM AMZN.COMIBILL. WA
Karyna Shuliak
$47.66
Feb 27 2017
AMAZON.COM AMZN.COMIBILL. WA
Karyna Shuliak
$56.60
Feb 27 2017
AMAZON.COM AMZN.COMIBILL. WA
Karyna Shuliak
$319.98
Feb 27 2017
DUANE READE #14238 000014238 - NEW YORK. NY
Karyna Shuliak
$17.70
Feb 27 2017
PLUS UNLIMITED SAN FRANCISCO. CA
Karyna Shuliak
59.99
Feb 27 2017
SUSHI SEKI - NEW YORK. NY
Karyna Shuliak
$56.65
Feb 28 2017
AMAZON MKTPLACE PMTS AMZN.COMIBILL. WA
Karyna Shuliak
$17.98
Feb 28 2017
AMAZON MKTPLACE PMTS AMZN.COMIBILL. WA
Karyna Shuliak
$30.99
Feb 28 2017
AMAZON.COM AMZN.COMIBILL. WA
Karyna Shuliak
$11.97
Feb 28 2017
AMAZON.COM AMZN.COMIBILL. WA
Karyna Shuliak
$11.97
Feb 28 2017
ApiPay APPLE STORE - NEW YORK. NY
Karyna Shuliak
$158.96
Feb 28 2017
KING BROKERAGE KING BROKERAGE\ BROOKLYN. NY
Karyna Shuliak
$9.36
Feb 28 2017
MARMUR MEDICAL 084870020763259 - NEW YORK. NY
Karyna Shuliak
$820.00
Feb 28 2017
MARMUR MEDICAL GOSO.COM - New York. NY
Karyna Shuliak
$83.29
Feb 28 2017
NYCTAXI7P97 09001640010 - LONG ISLAND C. NY
Karyna Shuliak
$8.15
Feb 28 2017
POSTMATES JUICE GENERA SAN FRANCISCO. CA
Karyna Shuliak
$33.65
Feb 28 2017
SEAMLSS'PICKABAGEL SEAMLSSTICKABA NEW YORK. NY
Karyna Shuliak
$6.86
Feb 28 2017
UBER 'US FEB28 E3C6I HELP.UBER.COM. CA
Karyna Shuliak
$8.15
Feb 28 2017
UBER 'US FEB28 YF67C - HELP.UBER.COM. CA
Karyna Shuliak
$9.13
Mar 01 2017
AMAZON MKTPLACE PMTS AMZN.COMIBILL. WA
Karyna Shuliak
$23.98
EFTA00797918
Page 8 of 16
r
ilE
CAN
EXPRESS
Transaction Details
Prepared for
Karyna Shuliak
Account Number
XXXX-XXXXXX
Centurion® Card / January 1, 2017 to May 8, 2017
Date
Mar 01 2017
Mar 01 2017
Description
JOEANDTHEJUICE - NEW YORK
KINOKUNIYA BOOKSTORES 000000001 NEW YORK. NY
Card Member
Karyna Shuliak
Karyna Shuliak
Amount
S7.46
$54.69
Mar 01 2017
NEW TOP QUALITY CLEANERS - NEW YORK. NY
Karyna Shuliak
$169.75
Mar 01 2017
NYCTAXI2N11 09001640010 - LONG ISLAND C. NY
Karyna Shuliak
$20.75
Mar 01 2017
NYCTAXI6H98 09001610013 - LONG ISLAND C. NY
Karyna Shuliak
S9.95
Mar 01 2017
PAYPAVSTUD/OARHOJ 4029357733. FR
Karyna Shuliak
$172.99
Mar 01 2017
PICTUREFRAMES COM PICTUREFRAMES C - HIGH POINT. NC
Karyna Shuliak
516.99
Mar 01 2017
SWEETGREEN 61ST • LE NEW YORK. NY
Karyna Shuliak
$12.63
Mar 02 2017
BLOOMINGDALES NEW YORK 000000001 NEW YORK. NY
Karyna Shuliak
$57.70
Mar 02 2017
KREUTHER HANDCRAFTED - NEW YORK. NY
Karyna Shuliak
$22.86
Mar 02 2017
LE PAIN OUOTIDIEN 148 - NEW YORK. NY
Karyna Shuliak
$29.93
Mar 02 2017
NYCTAXI5P64 09000110015 - LONG ISLAND C. NY
Karyna Shuliak
$10.55
Mar 02 2017
PETCO 3713 537138 73063537138 - NEW YORK. NY
Karyna Shuliak
$25.15
Mar 02 2017
SEAMLSSTAGELEXPRESSII SEAMLStBAGELEX - NEW YORK.
Karyna Shuliak
$13.45
NY
Mar 02 2017
WHITE AND BLUE GROUP WHITE AND BLUE - LIC. NY
Karyna Shuliak
S9.96
Mar 03 2017
AFTELIER PERFUMES - BERKELEY. CA
Karyna Shuliak
$89.86
Mar 03 2017
AMAZON MKTPLACE PUTS - AMZN.COMIBILL. WA
Karyna Shuliak
$13.49
Mar 03 2017
AMAZON MKTPLACE PUTS - AMZN.COMIBILL. WA
Karyna Shuliak
$18.88
Mar 03 2017
AMAZON.COM - AMZN.COMIBILL. WA
Karyna Shuliak
$21.46
Mar 03 2017
BARNEYS NEW YORK t3 3 - NEW YORK. NY
Karyna Shuliak
$7622
Mar 03 2017
IATS•GUGGENHEIM MUSEUM 628078004703096. 1 (888) 955.5.
Karyna Shuliak
$140.00
NY
Mar 03 2017
PAYPAL 'PROVPERFUME - 4029357733. RI
Karyna Shuliak
$14.67
Mar 03 2017
SEAMLSVBAGELEXPRESSII SEAMLSS'BAGELEX - NEW YORK.
Karyna Shuliak
$10.98
NY
Mar 03 2017
SEAMLSVGINZAJAPANESES SEAMLSS"GINZAJA - NEW YORK.
Karyna Shuliak
$19.41
NY
Mar 04 2017
AMAZON MKTPLACE PMTS - AMZN.COMIBILL. WA
Karyna Shuliak
S8.88
Mar 04 2017
DUANE READE #14221 000014221 - NEW YORK. NY
Karyna Shuliak
$26.43
Mar 04 2017
NETFLIX.COM - 866.579.7172. CA
Karyna Shuliak
S7.99
Mar 04 2017
PAPYRUS - NEW YORK. NY
Karyna Shuliak
$37.94
Mar 04 2017
SEAMLSSTICKABAGEL SEAMLSS'PICKABA NEW YORK. NY
Karyna Shuliak
S6.53
Mar 04 2017
SEAMLSSIAORESTAURANT SEAMLSS'TAOREST - NEW YORK. Karyna Shuliak
$102.67
NY
Mar 04 2017
THE HEALTH NUTS 0 - NEW YORK. NY
Karyna Shuliak
$65.51
Mar 04 2017
YANKEE CLUBHOUSE SHOP - NEW YORK. NY
Karyna Shuliak
$48.48
Mar 05 2017
Apl Pay DELIVERY.COM - 800.709.7191. NY
Karyna Shuliak
$2025
Mar 05 2017
Apl Pay TRYCAVIAR.COM MAYA - SAN FRANCISCO. CA
Karyna Shuliak
$35.25
Mar 05 2017
DUANE READE 000014470 - NEW YORK. NY
Karyna Shuliak
$19.65
Mar 05 2017
PAYPAL "LOTUSGARDEN - 4029357733. CA
Karyna Shuliak
$115.59
Mar 05 2017
SEAMLSS'DAILYBAGEL SEAMLSS'DAILYBA - NEW YORK. NY
Karyna Shuliak
$13.39
Mar 05 2017
SEAMLSSPETALUMARESTAU SEAMLSS'PETALUM - NEW
Karyna Shuliak
$34.99
YORK. NY
Mar 05 2017
YOUNGLIVINGESSNTLOIL - 800.3713515. UT
Karyna Shuliak
$16924
Mar 06 2017
AMAZON MKTPLACE PMTS AMZN.COMIBILL. WA
Karyna Shuliak
$30.00
EFTA00797919
Page 9 of 16
ANIE
L6
Rii•CAN
DRESS
Transaction Details
Prepared for
Karyna Shuliak
Account Number
XXXX-XXXXXXM
Centurion® Card / January 1, 2017 to May 8, 2017
Date
Description
Card Member
Amount
Mar 06 2017
CAMBRIDGE CHEMISTS 6500)0006976875 . NEW YORK. NY
Karyna Shuliak
$21.75
Mar 06 2017
LE PAIN OUOTIDIEN 148 - NEW YORK. NY
Karyna Shuliak
$35.83
Mar 06 2017
SERENDIPITY 3 286000000017459 - NEW YORK. NY
Karyna Shuliak
$27.81
Mar 06 2017
SUSHI SEKI - NEW YORK. NY
Karyna Shuliak
$39.75
Mar 06 2017
THE CONTAINER STORE - NEW YORK. NY
Karyna Shuliak
$59.82
Mar 06 2017
THE HEALTH NUTS 0 - NEW YORK. NY
Karyna Shuliak
$32.99
Mar 07 2017
FEDEX# 785811416420 785811416420 - MEMPHIS. TN
Karyna Shuliak
$177.05
Mar 07 2017
FEDEX# 890158381804 890158381804 - MEMPHIS. TN
Karyna Shuliak
$5.43
Mar 07 2017
SEAMLSS'GREEKEATS SEAMLSS'GREEKEA • NEW YORK. NY
Karyna Shuliak
$26.78
Mar 07 2017
UNLEASHED 5706557060 73063557060 . NEW YORK, NY
Karyna Shuliak
$31.56
Mar 08 2017
LE PAIN OUOTIDIEN 148 - NEW YORK. NY
Karyna Shuliak
$8.66
Mar 08 2017
SEAMLSS'DAILYBAGEL SEAMLSVDAILYBA - NEW YORK. NY
Karyna Shuliak
$14.57
Mar 08 2017
SEAMLSS*MAMAGYRO SEAMLSS*MAMAGYR • NEW YORK. NY
Karyna Shuliak
$25.30
Mar 08 2017
SEAMLSS'SPICE14791STAV SEAMLSS'SPICE14 • NEW YORK.
Karyna Shuliak
$27.54
NY
Mar 09 2017
AMAZON MKTPLACE PMTS • AMZN.COMMILL, WA
Karyna Shuliak
$6.95
Mar 09 2017
AMAZON MKTPLACE PMTS • AMZN.COMMILL, WA
Karyna Shuliak
$9.99
Mar 09 2017
AMAZON MKTPLACE MATS . AMZN.COMMILL, WA
Karyna Shuliak
$15.15
Mar 09 2017
AMAZON MKTPLACE PMTS • AMZN.COMBILL, WA
Karyna Shuliak
$29.99
Mar 09 2017
GRACEFUL SERVICES INC 0001 • NEW YORK. NY
Karyna Shuliak
$63.00
Mar 09 2017
LE PAIN OUOTIDIEN 148 - NEW YORK. NY
Karyna Shuliak
$67.62
Mar 09 2017
METRO DRUG THIRD AVE • NEW YORK. NY
Karyna Shuliak
$37.48
Mar 09 2017
NYCTAXI5D96 09017750019 - CORONA. NY
Karyna Shuliak
$12.95
Mar 09 2017
PETCO • NEW YORK. NY
Karyna Shuliak
$48.35
Mar 09 2017
SEAMLSS'SPICE1479ISTAV SEAMLSS'SPICE14 • NEW YORK.
Karyna Shuliak
$25.05
NY
Mar 09 2017
SUSHI SEKI - NEW YORK. NY
Karyna Shuliak
$46.40
Mar 09 2017
VITAHEALTH - NEW YORK. NY
Karyna Shuliak
$9.90
Mar 09 2017
WWVV.ITUNES.COMBILL - CUPERTINO. CA
Karyna Shuliak
$30.15
Mar 09 2017
YOUNGUVINGESSNTLOIL .800.3713515. UT
Karyna Shuliak
$207.72
Mar 10 2017
GRACES MARKETPLACE 000000000279288 . NEW YORK. NY
Karyna Shuliak
$18.50
Mar 10 2017
INSTACART - SAN FRANCISCO. CA
Karyna Shuliak
$77.75
Mar 10 2017
PAYPAL 'SPOTIFYUSAI .4029357733. NY
Karyna Shuliak
$9.99
Mar 10 2017
PAYPAL *TABLINSTORE - 4029357733. CA
Karyna Shuliak
$316.45
Mar 10 2017
SEAMLSSTAILYBAGEL SEAMLSVDAILYBA - NEW YORK. NY
Karyna Shuliak
$11.95
Mar 10 2017
UBER 'US MARIO JR.ITR - HELP.UBER.COM. CA
Karyna Shuliak
$928
Mar II 2017
JTL MANAGEMENT TAXI - LONG ISLAND CITY, NY
Karyna Shuliak
$6.96
Mar 11 2017
MOUNTAIN ROSE HERBS 2 . EUGENE. OR
Karyna Shuliak
$29.16
Mar II 2017
POSTMATES BLUE RIBBON - SAN FRANCISCO. CA
Karyna Shuliak
$56.33
Mar II 2017
POSTMATES LE PAIN OUOT - SAN FRANCISCO. CA
Karyna Shuliak
$40.43
Mar 11 2017
SEAMLSS'SPICE1479ISTAV SEAMLSS'SPICE14 • NEW YORK.
Karyna Shuliak
$29.43
NY
Mar 11 2017
UBER 'US MARI I N7AHE - HELP.UBER.COM. CA
Karyna Shuliak
$10.00
Mar 11 2017
UBER 'US MARI I VWHND - HELP.UBER.COM, CA
Karyna Shuliak
$8.78
EFTA00797920
Page 10 of 16
ANIE
L6
RlCAN
EXPRESS
Transaction Details
Prepared for
Karyna Shuliak
Account Number
XXXX-XXXXXX-
Centurion® Card / January 1, 2017 to May 8, 2017
Date
Deacdption
Card Member
Amount
Mar 12 2017
POSTMATES LE PAIN OUOT - SAN FRANCISCO. CA
Karyna Shuliak
$3924
Mar 12 2017
SEAMLSS*MATCH6SBRASSER SEAMLSVMATCH65 • NEW
Karyna Shuliak
$71.19
YORK. NY
Mar 13 2017
NYCTAXI3A94 09010350015 - NEW HYDE PARK. NY
Karyna Shuliak
S8.15
Mar 13 2017
ORMONDE JAYNE PERFUMERY • LONDON. GB
Karyna Shuliak
$108.00
Mar 13 2017
PAYPAL •THANNUSALLC - 4029357733. CA
Karyna Shuliak
$197.00
Mar 13 2017
QUEENS MEDALLION LEA QUEENS MEDALLIO - LONG ISLAND
Karyna Shuliak
S6.96
CITY. NY
Mar 13 2017
SEAMLSS'PICKABAGEL SEAMLSVPICKABA • NEW YORK. NY
Karyna Shuliak
$15.65
Mar 14 2017
KORIN JAPANESE TRADING 0172 - NEW YORK. NY
Karyna Shuliak
$59.58
Mar 15 2017
AMAZON MKTPLACE PMTS - AMZN.COMIBILL. WA
Karyna Shuliak
$10.99
Mar 15 2017
AMAZON MKTPLACE PMTS - MAZN.COMMILL. WA
Karyna Shuliak
$14.94
Mar 15 2017
AMAZON MKTPLACE PMTS - MAZN.COMMILL. WA
Karyna Shuliak
$18.98
Mar 15 2017
BRUSHSTROKE - NEWYORK. NY
Karyna Shuliak
$862.49
Mar 15 2017
POSTMATES LE PAIN OUOT - SAN FRANCISCO. CA
Karyna Shuliak
$44.45
Mar 15 2017
UBER 'US MARIS 3LUSF - HELP.UBER.COM. CA
Karyna Shuliak
$32.72
Mar 16 2017
AMAZON MKTPLACE PMTS - AMZN.COMIBILL. WA
Karyna Shuliak
-$5.99
Mar 16 2017
AMAZON MKTPLACE PMTS - MAZN.COMMILL. WA
Karyna Shuliak
-S3.99
Mar 16 2017
AMAZON MKTPLACE PMTS - MAZN.COMMILL. WA
Karyna Shuliak
$20.62
Mar 16 2017
CLYDES 650000000330657 • NEW YORK. NY
Karyna Shuliak
$149.15
Mar 16 2017
INSTACART - SAN FRANCISCO. CA
Karyna Shuliak
$75.55
Mar 16 2017
NYCTAXI2L22 09000990010 - LONG ISLAND C. NY
Karyna Shuliak
$11.75
Mar 16 2017
NYCTAXI6V28 09027280015 - NEW YORK. NY
Karyna Shuliak
$12.95
Mar 16 2017
SEAMLSVSPICE14791STAV SEAMLSS'SPICE14 • NEW YORK.
Karyna Shuliak
$20.03
NY
Mar 16 2017
UBER 'US MARIS BK3J3 - HELP.UBER.COM. CA
Karyna Shuliak
$34.35
Mar 17 2017
GERVAISE L GERSTNER MD - NEW YORK. NY
Karyna Shuliak
$585.00
Mar 17 2017
INSTACART - SAN FRANCISCO. CA
Karyna Shuliak
S9.41
Mar 17 2017
INSTACART - SAN FRANCISCO. CA
Karyna Shuliak
$50.00
Mar 17 2017
INSTACART - SAN FRANCISCO. CA
Karyna Shuliak
5100.00
Mar 17 2017
KORCHMA TARAS BULBA - NEW YORK. NY
Karyna Shuliak
$197.82
Mar 17 2017
LEX PACK AND SHIP 620000100002794 • NEW YORK. NY
Karyna Shuliak
$34.82
Mar 17 2017
NYCTAXISP30 09000110015 - LONG ISLAND C. NY
Karyna Shuliak
$23.75
Mar 17 2017
UBER 'US MARI 7 NDBWH - HELP.UBER.COM. CA
Karyna Shuliak
S7.56
Mar 17 2017
WVVW.ITUNES.CORBILL - CUPERTINO. CA
Karyna Shuliak
S9.99
Mar 18 2017
DUANE READE #14145 000014145 - NEW YORK. NY
Karyna Shuliak
$22.85
Mar 18 2017
INSTACART - SAN FRANCISCO. CA
Karyna Shuliak
$22.34
Mar 18 2017
PAYPAL 'BEAUTYSPIN - 4029357733. NJ
Karyna Shuliak
$88.32
Mar 18 2017
SEAMLSSIAORESTAURANT SEAMLSS'TAOREST - NEW YORK. Karyna Shuliak
$40.07
NY
Mar 18 2017
THE HEALTH NUTS 0- NEW YORK. NY
Karyna Shuliak
$28.69
Mar 18 2017
UBER 'US MARI 7 6AE4X - HELP.UBER.COM. CA
Karyna Shuliak
$17.34
Mar 18 2017
UBER 'US MARI 7 X2EDL - HELP.UBER.COM. CA
Karyna Shuliak
$5.00
Mar 19 2017
AMAZON.COM AMZN.COMIBILL. WA
Karyna Shuliak
$35.91
Mar 19 2017
Bergdorf Goodman - New York
Karyna Shuliak
$88.89
EFTA00797921
Page 11 of 16
AAA El
6
i1CAN
EKPRESS
Transaction Details
Prepared for
Karyna Shuliak
Account Number
XXXX-XXXXXX-
Centurion® Card January 1, 2017 to May 8, 2017
Date
Deacdpdon
Card Member
Amount
Mar 19 2017
FP BAKERY 000000001 NEW YORK. NY
Karyna Shuliak
$17.00
Mar 19 2017
GRACES MARKETPLACE 000000000279288 NEW YORK. NY
Karyna Shuliak
$8.00
Mar 19 2017
LE PAIN OUOTIDIEN 148 - NEW YORK. NY
Karyna Shuliak
$8.66
Mar 19 2017
MTA MVM'R244.59 ST - NEW YORK. NY
Karyna Shuliak
$6.50
Mar 19 2017
NAILS & SPA ON SECOND - NEW YORK NY
Karyna Shuliak
$81.10
Mar 19 2017
POSTMATES TARAS BULBA - SAN FRANCISCO. CA
Karyna Shuliak
$196.52
Mar 20 2017
AMAZON.COM - AMZN.COMIBILL, WA
Karyna Shuliak
$2828
Mar 20 2017
ApI P ay DELIVERY.COM - 800.709.7191. NY
Karyna Shuliak
$22.23
Mar 20 2017
INSTACART - SAN FRANCISCO. CA
Karyna Shuliak
$72.95
Mar 20 2017
SEAMLSSIOASTIES SEAMLSSIOASTIE - NEW YORK, NY
Karyna Shuliak
$19.20
Mar 20 2017
UBER 'US MAR20 GV73Z - HELP.UBER.COM. CA
Karyna Shuliak
$60.45
Mar 20 2017
WVVW.ITLINES.COM:BILL - CUPERTINO. CA
Karyna Shuliak
$13.98
Mar 21 2017
CHELSEA DRUG STORE RED - ST. THOMAS. VI
Karyna Shuliak
$67.95
Mar 21 2017
OTG MANAGEMENT T8, LLC - JAMAICA, NY
Karyna Shuliak
$20.90
Mar 21 2017
PAYPAL 'RALPHLAUREN - 8884757674. FL
Karyna Shuliak
$279.92
Mar 22 2017
WVVW.ITUNES.CORBILL - CUPERTINO. CA
Karyna Shuliak
$9.99
Mar 25 2017
INSTACART - SAN FRANCISCO. CA
Karyna Shuliak
$99.00
Mar 25 2017
POSTMATES CASCABEL TAO- SAN FRANCISCO. CA
Karyna Shuliak
$9420
Mar 25 2017
WVVW.PREVISECARE.COM - PROVINCETOWN. MA
Karyna Shuliak
$762.00
Mar 26 2017
AMAZON.COM - AMZN.COMIBILL, WA
Karyna Shuliak
$39.40
Mar 26 2017
INSTACART - SAN FRANCISCO. CA
Karyna Shuliak
$29.50
Mar 26 2017
POSTMATES LE PAIN OUOT - SAN FRANCISCO. CA
Karyna Shuliak
$42.55
Mar 26 2017
RMT MANAGEMENT (CCRM RMT MANAGEMENT - FLUSHING. NY Karyna Shuliak
$6.36
Mar 26 2017
SEAMLSVARLINGTONCLUB SEAMLSS'ARLINGT - NEW YORK.
Karyna Shuliak
$61.08
NY
Mar 26 2017
THE CONTAINER STORE - NEW YORK. NY
Karyna Shuliak
$344.94
Mar 26 2017
THE HEALTH NUTS 0 - NEW YORK. NY
Karyna Shuliak
$20.84
Mar 26 2017
UBER 'US MAR26 SUU2W - HELP.UBER.COM. CA
Karyna Shuliak
$8.00
Mar 27 2017
PAYPAL •DERMSTORELL - 4029357733. CA
Karyna Shuliak
$168.70
Mar 27 2017
PLUS UNLIMITED - SAN FRANCISCO, CA
Karyna Shuliak
$9.99
Mar 27 2017
ROYCE MADISON - New York. NY
Karyna Shuliak
$94.72
Mar 27 2017
SEAMLSSTELLABLU SEAMLSS'BELLABL - NEW YORK. NY
Karyna Shuliak
$31.30
Mar 27 2017
TODD ENGLISH FOOD HALL - NEW YORK. NY
Karyna Shuliak
$49.42
Mar 27 2017
ZITOMER PHARMACY - NEW YORK. NY
Karyna Shuliak
$6.85
Mar 27 2017
ZITOMER PHARMACY - NEW YORK. NY
Karyna Shuliak
$29.55
Mar 28 2017
INSTACART - SAN FRANCISCO. CA
Karyna Shuliak
$23.63
Mar 28 2017
NEW TOP QUALITY CLEANERS -NEW YORK. NY
Karyna Shuliak
$76.00
Mar 28 2017
POSTMATES LE PAIN OUOT - SAN FRANCISCO. CA
Karyna Shuliak
$42.82
Mar 28 2017
SEAMLSVMOMOKAWA SEAMLSS*MOMOKAW - NEW YORK. NY
Karyna Shuliak
$45.72
Mar 28 2017
TST' BILLYS BAKERY WEST 000000206 - NEW YORK. NY
Karyna Shuliak
$7.00
Mar 29 2017
POSTMATES BLUE RIBBON - SAN FRANCISCO. CA
Karyna Shuliak
$50.92
Mar 30 2017
AMAZON MKTPLACE PMTS - AMZN.COMMILL, WA
Karyna Shuliak
$232.78
Mar 30 2017
CVSIPHARMACY 110460 000010460 - NEW YORK. NY
Karyna Shuliak
$21.75
EFTA00797922
Page 12 of 16
AMERICAN
E7 PRESS
Transaction Details
Prepared for
Karyna Shuliak
Account Number
XXXX-XXXXXX=
Centurion® Card / January 1, 2017 to May 8, 2017
Date
Deacdpdon
Card Member
Amount
Mar 30 2017
INSTACART - SAN FRANCISCO. CA
Karyna Shuliak
$2427
Mar 30 2017
INSTACART - SAN FRANCISCO. CA
Karyna Shuliak
$58.41
Mar 30 2017
SEAMLSS'THEUPSIDER SEAMLSS*THEUPSI NEW YORK. NY
Karyna Shuliak
$45.08
Mar 30 2017
UBER 'US MAR30 UALMZ - HELP.UBER.COM. CA
Karyna Shuliak
$7.74
Mar 30 2017
UNLEASHED 5706557060 73063557060 - NEW YORK. NY
Karyna Shuliak
$1329
Mar 31 2017
AMAZON MKTPLACE PMTS AMZN.COMMILL, WA
Karyna Shuliak
$12.99
Mar 31 2017
AMAZON MKTPLACE PMTS AMZN.COMMILL, WA
Karyna Shuliak
$40.34
Mar 31 2017
CITI FUNDING TAXI - WOODSIDE, NY
Karyna Shuliak
$8.76
Mar 31 2017
DEAN & DELUCA #13003 000013003 NEW YORK, NY
Karyna Shuliak
$21.58
Mar 31 2017
GRACE'S MARKETPLACE 000000000279288 - NEW YORK. NY
Karyna Shuliak
$41.62
Mar 31 2017
LE PAIN OUOTIDIEN 148 - NEW YORK. NY
Karyna Shuliak
$45.89
Mar 31 2017
LORO PIANA NEW YORK (S - NEW YORK. NY
Karyna Shuliak
$8.111.19
Mar 31 2017
RMT MANAGEMENT (CCRM RMT MANAGEMENT - FLUSHING. NY Karyna Shuliak
$10.56
Mar 31 2017
SEAMLSVMOMOKAWA SEAMLSVMOMOKAW - NEW YORK. NY
Karyna Shuliak
$22.86
Apr 01 2017
BLOOMINGDALES NEW YORK 000000001 NEW YORK. NY
Karyna Shuliak
$6.50
Apr 01 2017
JUST FOOD FOR DOGS ONLI -949.7223647. CA
Karyna Shuliak
$45.76
Apr 01 2017
LE PAIN OUOTIDIEN - NEW YORK. NY
Karyna Shuliak
$46.08
Apr 01 2017
METROPOLITAN MUSEUM OF ART - NEW YORK. NY
Karyna Shuliak
$81.66
Apr 01 2017
MMA KIOSK ADMISSIONS - NEW YORK, NY
Karyna Shuliak
$25.00
Apr 01 2017
NYCTAXI3D79 09022240014 - BRONX. NY
Karyna Shuliak
$8.15
Apr 01 2017
PAYPAL •TRUTHPETFOO - 4029357733. FL
Karyna Shuliak
$10.00
Apr 01 2017
SEAMLSS'212STEAKHOUSE SEAMLSS*212STEA - NEW YORK.
Karyna Shuliak
$37.88
NY
Apr 01 2017
UBER 'US APR01 URSY7 - HELP.UBER.COM. CA
Karyna Shuliak
$54.59
Apr 01 2017
UNLEASHED 5706557060 73063557060 - NEW YORK, NY
Karyna Shuliak
$10.18
Apr 02 2017
APA BEAUTY 015244000992168 - NEW YORK. NY
Karyna Shuliak
$107.07
Apr 02 2017
GAP US 711 - NEW YORK. NY
Karyna Shuliak
$41.97
Apr 02 2017
LE PAIN OUOTIDIEN 148 - NEW YORK. NY
Karyna Shuliak
-$2.18
Apr 02 2017
LE PAIN OUOTIDIEN 148 - NEW YORK. NY
Karyna Shuliak
$14.10
Apr 02 2017
POSTMATES LE PAIN OUOT - SAN FRANCISCO. CA
Karyna Shuliak
$40.38
Apr 03 2017
AMAZON.COM - AMZN.COMIBILL, WA
Karyna Shuliak
$39.72
Apr 03 2017
BLO BLOW DRY BAR - EAS 000000001 - NEW YORK, NY
Karyna Shuliak
$56.03
Apr 03 2017
Bergdorf Goodman - New York
Karyna Shuliak
$217.75
Apr 03 2017
CLYDES 650000000330657 - NEW YORK. NY
Karyna Shuliak
$27.22
Apr 03 2017
SIt MANAGEMENT TAXI - LONG ISLAND CITY, NY
Karyna Shuliak
$8.76
Apr 03 2017
LE PAIN OUOTIDIEN - NEW YORK, NY
Karyna Shuliak
$44.04
Apr 03 2017
MARMUR MEDICAL 084870020763259 - NEW YORK. NY
Karyna Shuliak
$820.00
Apr 03 2017
POSTMATES MCDONALDS - SAN FRANCISCO. CA
Karyna Shuliak
$21.79
Apr 03 2017
QUEENS MEDALLION LEA QUEENS MEDALLIO - LONG ISLAND
Karyna Shuliak
$8.16
CITY, NY
Apr 03 2017
S & R MEDALliON TAXI NEW YORK, NY
Karyna Shuliak
$11.76
Apr 03 2017
UBER 'US APR03 TDSEV HELP.UBER.COM. CA
Karyna Shuliak
$16.92
Apr 04 2017
LE PAIN OUOTIDIEN 148 - NEW YORK. NY
Karyna Shuliak
$32.30
Apr 04 2017
NEST LABS - PALO ALTO. CA
Karyna Shuliak
$100.00
EFTA00797923
Page 13 of 16
(ID
AN1 E RICAN
E<PFLE
Transaction Details
Prepared for
Karyna Shuliak
Account Number
XXXX-XXXXXa
Centurion® Card January 1, 2017 to May 8, 2017
Date
Description
Card Member
Amount
Apr 04 2017
NETFLIX.COM 866.579.7172. CA
Karyna Shuliak
$7.99
Apr04 2017
POSTMATES AMARANTH - SAN FRANCISCO. CA
Karyna Shuliak
$59.63
Apr04 2017
S & R MEDALliON TAXI NEW YORK. NY
Karyna Shuliak
$6.36
Apr04 2017
UBER 'US APR03 TDEEA - HELP.UBER.COM. CA
Karyna Shuliak
$14.98
Apr 05 2017
DUANE READE #14145 000014145 - NEW YORK. NY
Karyna Shuliak
$11.76
Apr 05 2017
GRACES MARKETPLACE 000000000279288 - NEW YORK. NY
Karyna Shuliak
$21.92
Apr 05 2017
LE PAIN OUOTIDIEN 148 - NEW YORK. NY
Karyna Shuliak
$55.10
Apr 05 2017
NYCTAXI8B52 09018020016 - FLORAL PARK. NY
Karyna Shuliak
$9.35
Apr 05 2017
THE HEALTH NUTS 0 - NEW YORK. NY
Karyna Shuliak
$55.49
Apr 05 2017
Z CHEMIST NEW YORK. NY
Karyna Shuliak
$33.59
Apr 06 2017
NAILS & SPA ON SECOND NEW YORK. NY
Karyna Shuliak
$77.90
Apr 06 2017
POSTMATES TIP SAN FRANCISCO. CA
Karyna Shuliak
$4.36
Apr 06 2017
S & R MEDALION TAXI NEW YORK. NY
Karyna Shuliak
$8.16
Apr 06 2017
SEAMLSS'BELLABLU SEAMLSS'BELLABL - NEW YORK. NY
Karyna Shuliak
$31.30
Apr 06 2017
UNLEASHED 5706557060 73063557060 - NEW YORK. NY
Karyna Shuliak
$20.80
Apr 07 2017
PAYPAL •MARTHASBOUT - 4029357733. CA
Karyna Shuliak
$315.73
Apr 07 2017
PAYPAL 'MORNINGSTAR - 4029357733. CA
Karyna Shuliak
$24.95
Apr 07 2017
PAYPAL 'TH202011 - 4029357733.CA
Karyna Shuliak
$36.50
Apr 07 2017
UBER 'US APR06 LLDWF - HELP.UBER.COM. CA
Karyna Shuliak
$7.56
Apr 08 2017
INSTACART - SAN FRANCISCO. CA
Karyna Shuliak
$116.36
Apr 08 2017
POSTMATES LE PAIN OUOT - SAN FRANCISCO. CA
Karyna Shuliak
$77.18
Apr 08 2017
SEAMLSSTARLORSTEAKHOU SEAMLSSTARLORS - NEW
Karyna Shuliak
$37.57
YORK. NY
Apr 08 2017
WILLIAM GREENBERG DESSERTS - New York. NY
Karyna Shuliak
$6.41
Apr 09 2017
AMAZON MKTPLACE PMTS - AILIZN.COMMILL. WA
Karyna Shuliak
$18.42
Apr 09 2017
AMAZON.COM - AMZN.COMIBILL. WA
Karyna Shuliak
$10.85
Apr 09 2017
Apple Store 6313914350 - NewYork
Karyna Shuliak
$80.51
Apr 09 2017
BLOOMINGDALES NEW YORK 000000001 - NEW YORK. NY
Karyna Shuliak
$7.50
Apr 09 2017
DUANE READE 000014470 - NEW YORK. NY
Karyna Shuliak
$9.00
Apr 09 2017
LE PAIN OUOTIDIEN 148 - NEW YORK. NY
Karyna Shuliak
$39.77
Apr 09 2017
POSTMATES LE PAIN OUOT - SAN FRANCISCO. CA
Karyna Shuliak
$35.75
Apr 09 2017
RESTORATION HARDWARE- 844.252.0930. CA
Karyna Shuliak
$108.88
Apr 09 2017
SEAMLSS'INSOMNIACOOKIE SEAMLSS'INSOMNI - NEW YORK.
Karyna Shuliak
$9.07
NY
Apr 09 2017
SEAMLSS1AORESTAURANT SEAMLSS'TAOREST - NEW YORK. Karyna Shuliak
$40.07
NY
Apr 09 2017
UBER 'US APR08 SUMP HELP.UBER.COM. CA
Karyna Shuliak
$12.40
Apr 10 2017
LE PAIN OUOTIDIEN 148 - NEW YORK. NY
Karyna Shuliak
$46.98
Apr 10 2017
PAYPAL 'SPOTIFYUSAI - 4029357733. NY
Karyna Shuliak
$9.99
Apr 10 2017
UNLEASHED 5706557060 73063557060 - NEW YORK. NY
Karyna Shuliak
$8.43
Apr 11 2017
GAP US 711 - NEW YORK. NY
Karyna Shuliak
$34.97
Apr 11 2017
LE PAIN OUOTIDIEN 148 - NEW YORK. NY
Karyna Shuliak
$21.57
Apr 11 2017
SEAMLSSTELLABLU SEAMLSS'BELLABL - NEW YORK. NY
Karyna Shuliak
$56.34
Apr 12 2017
INSTACART - SAN FRANCISCO. CA
Karyna Shuliak
$39.72
EFTA00797924
Page 14 of 16
EXPRESS
Transaction Details
Prepared for
Karyna Shuliak
Account Number
XXX X-XXX
Centurion® Card / January 1, 2017 to May 8, 2017
Date
Description
Card Member
Amount
Apr 12 2017
PAYPAL 'NORDSTROM - 4029357733. IA
Karyna Shuliak
$229.00
Apr 12 2017
SEAMLSS'GINALAFORNARIN SEAMLSS'GINALAF - NEW YORK.
Karyna Shuliak
$37.50
NY
Apr 12 2017
SEAMLSS'MEDITERRANEO SEAMLSVMEDITER NEW YORK,
Karyna Shuliak
$56.34
NY
Apr 12 2017
UBER 'US APR12 KIL2YN - HELP.UBER.COM. CA
Karyna Shuliak
57.83
Apr 13 2017
SEAMLSS*BEU_ABLU SEAMLSS'BELLABL NEW YORK. NY
Karyna Shuliak
$68.86
Apr 14 2017
AMAZON.COM AMZN.COM/BILL, WA
Karyna Shuliak
54.34
Apr 14 2017
CLYDES 6500)0000330657 - NEW YORK. NY
Karyna Shuliak
$156.74
Apr 14 2017
INSTACART - SAN FRANCISCO. CA
Karyna Shuliak
$200.19
Apr 14 2017
POSTMATES LE PAIN OUOT - SAN FRANCISCO. CA
Karyna Shuliak
$44.64
Apr 14 2017
TST' BILLYS BAKERY WEST 000)00206 - NEW YORK. NY
Karyna Shuliak
57.00
Apr 14 2017
UBER 'US APR14 SY7RG HELP.UBER.COM. CA
Karyna Shuliak
57.56
Apr 14 2017
UNLEASHED 5706557060 73063557060 - NEW YORK. NY
Karyna Shuliak
$35.96
Apr 14 2017
WWW.ITUNES.COM:BILL - CUPERTINO. CA
Karyna Shuliak
$15.16
Apr 15 2017
S & S RESTAURANT DELI 650000006703659 - CAMBRIDGE, MA
Karyna Shuliak
$125
Apr 15 2017
UBER
APR15 ADBU6 - HELP.UBER.COM. CA
Karyna Shuliak
$11.38
Apr 16 2017
POSTMATES LE PAIN OUOT - SAN FRANCISCO. CA
Karyna Shuliak
$70.33
Apr 17 2017
AMAZON MKTPLACE PMTS AMZN.COMIBILL, WA
Karyna Shuliak
$23.70
Apr 17 2017
BICEPALMBEACH - PALMBEACH, FL
Karyna Shuliak
$52.43
Apr 17 2017
WWW.ITUNES.COIABILL - CUPERTINO. CA
Karyna Shuliak
$9.99
Apr 18 2017
AMAZON MKTPLACE PMTS - AMZN.COM/BILL, WA
Karyna Shuliak
$20.40
Apr 20 2017
SEAMLSS*GINALAFORNARIN SEAMLSS'GINALAF - NEW YORK.
Karyna Shuliak
$37.50
NY
Apr 20 2017
UNLEASHED 5706557060 73063557060 NEW YORK, NY
Karyna Shuliak
$29.55
Apr 21 2017
POSTMATES LE PAIN OUOT - SAN FRANCISCO. CA
Karyna Shuliak
$52.56
Apr 21 2017
ZITOMER PHARMACY - NEW YORK. NY
Karyna Shuliak
$61.39
Apr 22 2017
WWW.ITUNES.COM.424LL - CUPERTINO. CA
Karyna Shuliak
$9.99
Apr 23 2017
CVS/PHARMACY 110460 000010460 - NEW YORK. NY
Karyna Shuliak
$37.99
Apr 23 2017
GRACES MARKETPLACE 0000)0000279288 - NEW YORK. NY
Karyna Shuliak
$13.04
Apr 23 2017
INSTACART - SAN FRANCISCO. CA
Karyna Shuliak
$58.13
Apr 23 2017
POSTMATES BELLA BLU - SAN FRANCISCO. CA
Karyna Shuliak
$65.93
Apr 23 2017
POSTMATES TIP - SAN FRANCISCO. CA
Karyna Shuliak
56.59
Apr 23 2017
UBER 'US APR23 ASALP - HELP.UBER.COM. CA
Karyna Shuliak
$3.18
Apr 23 2017
UBER 'US APR23 Z4KNO - HELP.UBER.COM. CA
Karyna Shuliak
55.00
Apr 23 2017
UNLEASHED 5706557060 73063557060 - NEW YORK, NY
Karyna Shuliak
$8.43
Apr 24 2017
AO pay TRYCAVIAR.COM 2ND AVE - SAN FRANCISCO. CA
Karyna Shuliak
$26.51
Apr 24 2017
POSTMATES SARGES DELIC - SAN FRANCISCO. CA
Karyna Shuliak
$35.11
Apr 24 2017
SEAMLSS'M0M0KAWA SEAMLSS*MOMOKAW - NEW YORK. NY
Karyna Shuliak
$32.00
Apr 25 2017
AMAZON SERVICES-KINDLE- 866.321.8851. WA
Karyna Shuliak
$10.99
Apr 25 2017
DUANE READE 000014470 - NEW YORK. NY
Karyna Shuliak
$41.98
Apr 25 2017
L'OCCITANE - NEW YORK, NY
Karyna Shuliak
$48.99
Apr 25 2017
LE PAIN OUOTIDIEN 148 - NEW YORK. NY
Karyna Shuliak
$23.99
Apr 25 2017
MARMUR MEDICAL 084870020763259 - NEW YORK. NY
Karyna Shuliak
$650.00
EFTA00797925
Page 15 of 16
AMERICANi
EXPRESS
Transaction Details
Prepared for
Karyna Shuliak
Account Number
XXXX-XXXXXX-
Centurion® Card January 1, 2017 to May 8, 2017
Date
Description
Card Member
Amount
Apr 25 2017
PAYPAL 'COS STORES 4029357733. CA
Karyna Shuliak
$166.00
Apr 25 2017
POSTMATES LE PAIN OUOT - SAN FRANCISCO. CA
Karyna Shuliak
$40.35
Apr 25 2017
TAXI CREDIT CARD - WOODSIDE, NY
Karyna Shuliak
$16.56
Apr 26 2017
AMAZON MKTPLACE PMTS - MAZN.COMIBILL, WA
Karyna Shuliak
$21.97
Apr 26 2017
AMAZON MKTPLACE PMTS - MAZN.COMMILL, WA
Karyna Shuliak
$22.96
Apr 26 2017
LE PAIN OUOTIDIEN 148 - NEW YORK. NY
Karyna Shuliak
$37.01
Apr 26 2017
PAYPAL •ACADPERFUME - 4029357733,CA
Karyna Shuliak
$125.21
Apr 27 2017
AMAZON MKTPLACE PMTS - AMZN.COMMILL, WA
Karyna Shuliak
$20.00
Apr 27 2017
AMAZON MKTPLACE PMTS - AMZN.COMMILL, WA
Karyna Shuliak
$150.23
Apr 27 2017
DUANE READE 000014470 - NEW YORK. NY
Karyna Shuliak
$3.80
Apr 27 2017
LE PAIN OUOTIDIEN 148 - NEW YORK. NY
Karyna Shuliak
$3.60
Apr 27 2017
LE PAIN OUOTIDIEN 148 - NEW YORK. NY
Karyna Shuliak
$16.22
Apr 27 2017
PAYPAL •SHISEIDO • 4029357733. NJ
Karyna Shuliak
$86.80
Apr 27 2017
PAYPAL'THEDIFFCO • 4029357733. FR
Karyna Shuliak
$46.69
Apr 27 2017
PLUS UNLIMITED - SAN FRANCISCO, CA
Karyna Shuliak
89.99
Apr 27 2017
SEAMLSS'BELLABLU SEAMLSSTELLABL - NEW YORK. NY
Karyna Shuliak
$32.66
Apr 27 2017
THE EAST POLE 65000)007293882 - NEW YORK. NY
Karyna Shuliak
$50.73
Apr 27 2017
UNLEASHED 5706557060 73063557060 - NEW YORK, NY
Karyna Shuliak
$48.74
Apr 27 2017
WWW.LUCKYSCENT.COM 0634 - LOS ANGELES. CA
Karyna Shuliak
$71.00
Apr 28 2017
BARNEYS NEW YORK e3 3 - NEW YORK. NY
Karyna Shuliak
$288.53
Apr 28 2017
GRACES MARKETPLACE 000000000279288 - NEW YORK. NY
Karyna Shuliak
$16.42
Apr 28 2017
LE PAIN OUOTIDIEN 148 - NEW YORK. NY
Karyna Shuliak
$32.30
Apr 28 2017
SEAMLSS'BELLABLU SEAMLSS'BELLABL - NEW YORK. NY
Karyna Shuliak
$26.14
Apr 28 2017
UBER
APR28 31-136J - HELP.UBER.COM, CA
Karyna Shuliak
$19.05
Apr 29 2017
Bergdorf Goodman - New York
Karyna Shuliak
$212.31
Apr 29 2017
LE PAIN OUOTIDIEN 148 - NEW YORK. NY
Karyna Shuliak
$92.36
Apr 30 2017
AU HASAN CORP ALI HASAN CORPS - BROOKLYN. NY
Karyna Shuliak
$10.56
Apr 30 2017
AWESOME TAXI MANAGEM AWESOME TAXI MA - NEW YORK,
Karyna Shuliak
$12.96
NY
Apr 30 2017
DUANE READE 00004470 - NEW YORK. NY
Karyna Shuliak
$18.26
Apr 30 2017
EPICERIE BOULUD PLAZA 0000- NEW YORK. NY
Karyna Shuliak
$7.62
Apr 30 2017
LE PAIN OUOTIDIEN 148 - NEW YORK. NY
Karyna Shuliak
$34.74
Apr 30 2017
NAILS 8 SPA ON SECOND - NEW YORK, NY
Karyna Shuliak
$9.50
Apr 30 2017
NAILS 8 SPA ON SECOND - NEW YORK, NY
Karyna Shuliak
$81.00
Apr 30 2017
SEAMLSS'BELLABLU SEAMLSS'BELLABL - NEW YORK. NY
Karyna Shuliak
$31.30
May 01 2017
AMAZON MKTPLACE RATS - AMZN.COMMILL, WA
Karyna Shuliak
$31.12
May 01 2017
AMAZON.COM - MAZN.COMSILL, WA
Karyna Shuliak
$6.03
May 01 2017
AMAZON.COM - AMZN.COMEIILL, WA
Karyna Shuliak
$11.97
May 01 2017
Bergdorf Goodman - New York
Karyna Shuliak
$277.64
May 01 2017
GRACES MARKETPLACE 000000000279288 - NEW YORK. NY
Karyna Shuliak
$7.77
May 01 2017
L'OCCITANE - NEW YORK, NY
Karyna Shuliak
$43.55
May 01 2017
LE PAIN OUOTIDIEN 148 - NEW YORK. NY
Karyna Shuliak
$32.30
May 01 2017
SEAMLSS*MOMOKAWA SEAMLSS'MOMOKAW - NEW YORK. NY
Karyna Shuliak
$25.48
EFTA00797926
Page 16 of 16
I
DAEFtllCAN
EKPRESS
Transaction
Details
Prepared for
Karyna Shuliak
Account Number
XXXX-XXXXXX
Centurion® Card January 1, 2017 to May 8, 2017
Date
Description
Card Member
Amount
May 01 2017
SEAMLSSIANOSHIBENTO SEAMLSSTANOSHI NEW YORK. NY Karyna Shuliak
$2122
May 02 2017
AMAZON.COM AMZN.COMIBILL. WA
Karyna Shuliak
$50.04
May 02 2017
SEAMLSS*SILVERSTARREST SEAMLSS'SILVERS - NEW YORK.
Karyna Shuliak
$22.76
NY
May 02 2017
UBER 'US MAY02 B3UDB - HELP.UBER.COM. CA
Karyna Shuliak
$5.00
May 02 2017
UBER 'US MAY02 BUOAX - HELP.UBER.COM. CA
Karyna Shuliak
$7.56
May 03 2017
MAISON KAYSER NEW YORK. NY
Karyna Shuliak
$6.95
May 03 2017
TAXI CREDIT CARD WOODSIDE. NY
Karyna Shuliak
$6.96
May 04 2017
NETFLIX.COM 866.579.7172. CA
Karyna Shuliak
$7.99
May 04 2017
NEW TOP QUALITY CLEANERS - NEW YORK. NY
Karyna Shuliak
$165.00
May 04 2017
POSTMATES BELLA BLU - SAN FRANCISCO. CA
Karyna Shuliak
$103.07
May 04 2017
POSTMATES TIP SAN FRANCISCO. CA
Karyna Shuliak
$10.31
May 04 2017
UBER 'US MAY04 AR3ID - HELP.UBER.COM. CA
Karyna Shuliak
S8.00
SUMMARY
Payments
$0.00
Pay In Full Charges
$51594.25
Pay Over Time Charges
$0.00
Credits
-$89.15
Total
$53.505.10
EFTA00797927
Technical Artifacts (52)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
4029357733.caDomain
amazon.comDomain
amzn.comDomain
delivery.comDomain
estebanparis.comDomain
goso.comDomain
help.uber.comDomain
netflix.comDomain
trycaviar.comDomain
wvvw.colette.frDomain
wvvw.itlines.comDomain
wvvw.previsecare.comDomain
www.colette.frDomain
www.itunes.comDomain
www.luckyscent.comPhone
(818)706.5203Phone
(877)728.9272Phone
3063537138Phone
3063557060Phone
3519038Phone
4029357733Phone
522-0800Phone
5706557060Phone
6313914350Phone
6703659Phone
6976875Phone
7293882Phone
800.3713515Phone
800.709.7191Phone
8004703096Phone
8027838831Phone
8381804Phone
844.252.0930Phone
866-579.7172Phone
866.321.8851Phone
866.579.7172Phone
888.440.4262Phone
8884757674Phone
9012340014Phone
9013230016Phone
9014450019Phone
9017750019Phone
9018020016Phone
9022240014Phone
9023670011Phone
9027280015Phone
9027350016Phone
949.7223647SWIFT/BIC
AMERICANSWIFT/BIC
COIABILLTail #
N13003Tail #
N700ARelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01585744
30p
DOJ Data Set 10OtherUnknown
EFTA01586266
30p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01578113
0p
DOJ Data Set 10OtherUnknown
EFTA01578113
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01585744
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01586065
0p
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