Case File
efta-efta01125819DOJ Data Set 9OtherKaryna Shuliak
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta01125819
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6
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0
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Karyna Shuliak
2015
JSC Salary (50k per annum - began 3/1/2015)
41,346
Apt. 8H - FMV rent (4,200 per month)
50,400
Internet & cable & utilities - 8H (averages 275 per month)
3,300
Cell Phone (300 per month - average)
3,600
Education (last columbia university payment made on 12/31/2014
-
Quickbooks report to be categorized per categories below
191,922
Gifts
Hair, nails, misc
Karyna parents
Medical / Dental
food
Clothes
Gym
Taxi
Computer & other electronics
Total
290,568
EFTA01125819
Date
I Num
Name
Memo
Amount
50089 • Karyna
01/14/2015 Karyna American Express
eauty supplies
74.04
01/14/2015 Karyna American Express
othes Bergdorf, Laurent, Bloomingdales, Nordstro
6,521.59
01/14/2015 Karyna American Express
pple supplies
76.22
01/14/2015 Karyna American Express
ood for Jan statement
2,434.72
01/14/2015 Karyna American Express
YM - Soulcycle
296.00
01/14/2015 Karyna American Express
dam R Kolker MD - medical for Karyna's mother
ovie
1,000.00
59.25
01/14/2015 Karyna American Express
01/14/2015 Karyna American Express
tunes
130.77
01/14/2015 Karyna American Express
ails
54.50
01/14/2015 Karyna American Express
hone service
19.90
01/14/2015 Karyna American Express
G
291.19
01/14/2015 Karyna American Express
axi - Jan 2015 statement
1,215.16
01/14/2015 Karina American Express
ravel exp
TX USA - webside design?
244.95
3114
433.86
01/14/2015 Karyna American Express
01/14/2015 Karyna American Express
harmacy supplies
01/20/2015
Frederic Fekkai & o.
ryna
235.9
01/30/2015 Karyna Peepers.com
credit
-271.94
02/10/2015 Karyna American Express
beauty supplies and scin care - Peninsula Hotel, Bk
1,389.04
02/10/2015 Karyna American Express
Apple electronics
193.36
02/10/2015 Karyna American Express
clothes
600.20
02/10/2015 Karyna American Express
pharmacy
Elegance in Hardware - door hardware for 8H
14.13
1,490.28
02/10/2015 Karyna American Express
02/10/2015 Karyna American Express
Omega Art Gallery - frames for 8H
1,123.29
02/10/2015 Karyna American Express
VVayfair - hg for 8H
204.63
02/10/2015 Karyna American Express
Smile Design NYC - dental Karyna
1,036.00
02/10/2015 Karyna American Express
Schweitzer Linen - bed linens 8H
1,003.83
02/10/2015 Karyna American Express
Dreamjet Group - FR Paris flight for credit
4,139.10
02/10/2015 Karyna American Express
Karyna Feb statement - food
2,461.44
02/10/2015 Karyna American Express
GYM - Feb statement
593.90
02/10/2015 Karyna American Express
massage - Graceful services
252.00
02/10/2015 Karyna American Express
movies
64.15
02/10/2015 Karyna American Express
itunes
62.76
02/10/2015 Karyna American Express
nails
119.00
02/10/2015 Karyna American Express
phone
39.84
02/10/2015 Karyna American Express
taxi Feb statement for Karyna
1,622.42
02/10/2015 Karyna American Express
MXAvier1231 Home decor apt 8H, retumed later
481.44
02/10/2015 Karyna
Karyna
American Express
American Express
Madison Ave Gifts - supplies for 8H
276.44
02/10/2015
Karyna dental exam
280.00
02/10/2015 Karyna American Express
misc supplies
Karyna's Mom charge from Mt Sinai Hospital
434.02
545.00
03/12/2015 Karyna American Express
03/12/2015 Karyna American Express
AT&T
204.20
03/12/2015 Karyna American Express
Clothes
2,054.26
03/12/2015 Karyna American Express
Dental equipment - Garrison Dental, Brasseler USA
3,090.28
03/12/2015 Karyna American Express
Medical expenses for KarynaMom
1,023.08
03/12/2015 Karyna American Express
Columbia Dentoform - education
253.68
03/12/2015 Karyna American Express
Apple supplies
116.38
03/12/2015 Karyna American Express
Improv - entertainment
137.20
03/12/2015 Karyna American Express
Flowers
280.58
03/12/2015 Karyna American Express
Food March statement - Mom visit
4,599.74
03/12/2015 Karyna American Express
GYM - March statement..
677.11
03/12/2015 Karyna American Express
supplies and furnishings for 8H
1,914.02
03/12/2015 Karyna American Express
Education
parli2Z-99
EFTA01125820
Date
Num
Name
Memo
Amount
03/12/2015 Karyna American Express
Amazon - books
346.89
03/12/2015 Karyna American Express
Invisalign - dental Karyna
161.71
03/12/2015 Karyna American Express
movies
83.65
03/12/2015 Karyna American Express
nails
96.50
03/12/2015 Karyna American Express
pharmacy supplies
382.09
03/12/2015 Karyna American Express
will
29.85
03/12/2015 Karyna American Express
Dangene - scin care
483.00
03/12/2015 Karyna American Express
office supplies - Staples, Photo express
673.82
03/12/2015 Karyna American Express
Taxi - March statement
1,846.35
03/12/2015 Karyna American Express
Picture frames
609.48
04/23/2015 Karyna American Express
supplies - Amazon orders*4
158.08
04/23/2015 Karyna American Express
electronics - Best Buy
65.31
04/23/2015 Karyna American Express
AT&T
40.89
04/23/2015 Karyna American Express
beauty supplies - Blue Mercury, Cambridge Chemis
506.77
04/23/2015 Karyna American Express
Books
Clothes - Rapunzel's clothet
201.77
1,000.00
04/23/2015 Karyna American Express
04/23/2015 Karyna American Express
clothes
35.0,0
04/23/2015 Karyna American Express
TLF Flowers
266.69
04/23/2015 Karyna American Express
Food - April statement
3,650.68
04/23/2015 Karyna American Express
GYM - April statement
709.52
04/23/2015 Karyna American Express
hair - April statement
580.27
04/23/2015 Karyna American Express
Itunes*4
81.82
04/23/2015 Karyna American Express
pharmacy supplies - -Duane Reade
529.18
04/23/2015 Karyna American Express
Nails and SPA *3
431.00
04/23/2015 Karyna American Express
supplies - Staples
41.71
04/23/2015 Karyna American Express
Taxi April statement
1,448.16
04/23/2015 Karyna American Express
VVifi
29.85
05/14/2015 Karyna American Express
Amazon membership
107.79
05/14/2015 Karyna American Express
att
30.00
05/14/2015 Karyna American Express
American Express
Beauty supplies
122.50
05/14/2015 Karyna
Car rental
194.78
05/14/2015 Karyna American Express
Cleaners
178.20
05/14/2015 Karyna
Karyna
American Express
American Express
doctor
201.00
05/14/2015
DMV driver license
10.00
05/14/2015 Karyna American Express
Best Buy - electronics
535.27
05/14/2015 Karyna American Express
Broadway shows
1,142.05
05/14/2015 Karyna American Express
Food
4,722.10
05/14/2015 Karyna American Express
glasses
1,433.67
05/14/2015 Karyna American Express
home decor
458.60
05/14/2015 Karyna American Express
GYM
483.00
05/14/2015 Karyna American Express
Sport Authority - GYM
486.00
05/14/2015 Karyna American Express
hair
69.68
05/14/2015 Karyna American Express
hg
471.50
05/14/2015 Karyna American Express
House of Cards - entertainment
305.00
05/14/2015 Karyna American Express
(tunes, Improv
191.38
05/14/2015 Karyna American Express
paint
116.50
05/14/2015 Karyna American Express
parking
81.25
05/14/2015 Karyna American Express
pharmacy
444.54
05/14/2015 Karyna American Express
SPA
48.76
05/14/2015 Karyna American Express
American Express
Staples supplies
6.29
05/14/2015 Karyna
axi
1,747.56,
05/14/2015 Karyna American Express
ravel exp
110.26
05/14/2015 Karyna American Express
isa for Japen for Karyna and a
349.00
05/14/2015 Karyna American Express
Organizer for 71st kitchen
Dar a ..p 8
EFTA01125821
Date
Num
Name
Memo
Amount
05/14/2015 Karyna American Expres
OM"
29.85
05/14/2015 Karyna American Express
Custom shades
446.39
05/14/2015 Ka
American Expre
nails
117.59
05/14/2015
American Express
car rental for Karyna
462.60
05/14/2015 Karyna American Expre
Amazon - GPS for parents
149.49
05/14/2015 Karyna American Expre
Clothes for Karyna
679.19
06/17/2015 Karyna American Express
AT&T
160.66
06/17/2015 Karyna American Express
Beauty supplies PB
385.84
06/17/2015 Karyna American Express
Cleaners
178.80
06/17/2015 Karyna American Express
Clothes June statement
303.75
06/17/2015 Karyna American Express
The Bathrobe - bathrobes for JE
3,077.79
06/17/2015 Karyna American Express
Elextronics - Apple
. 85.96
06/17/2015 Karyna American Express
Flowers
141.19
06/17/2015 Karyna American Express
Food June statement
4,668.5,
06/17/2015 Karyna American Express
GYM
390.00
06/17/2015 Karyna American Express
Fekkai hair
348.36
06/17/2015 Karyna American Express
ABC Home. Pottery Barn, Kmart
(tunes
1,222.81.
77.92
06/17/2015 Karyna American Express
06/17/2015 Karyna American Express
Michael Fina -home decor
201.42
06/17/2015 Karyna American Express
Medical - Mount Sinai,
255.00
06/17/2015 Karyna American Express
Spotify music
9.99
06/17/2015 Karyna American Express
nails
50.50
06/17/2015 Karyna American Express
pharmacy
125.22
06/17/2015 Karyna American Express
Staples, Ballet Beautiful (online class), Home Depc
721.80
06/17/2015 Karyna American Express
Taxis
1,119.94
06/17/2015 Karyna American Express
Travel exp
107.85
06/17/2015 Karyna American Express
Movies
96.30
06/17/2015 Karyna American Express
Vases, floral supply
hg - supplies
402.84
262.82
06/17/2015 Karyna American Express
07/15/2015 karyna American Express
American Dental Ass
102.00
07/15/2015 karyna
karyna
American Express
American Express
Omega Art
805.57
07/15/2015
AT&T
160.66
07/15/2015 karyna
karyna
American Express
American Express
Bloom - beauty supplies
59.00
07/15/2015
clothes
10,934.79
07/15/2015 karyna
karyna
American Express
American Express
fedex
153.91
07/15/2015
Flowers
87.10
07/15/2015 karyna American Express
Food
5,463.10
07/15/2015 karyna
karyna
American Express
American Express
Fumishings - Crate, Restoration
273.86
07/15/2015
GYM
225.00
07/15/2015 karyna
karyna
American Express
American Express
HG for apt
902.18
07/15/2015
Runes
305.43
07/15/2015 karyna American Express
medcal
1,276.66
07/15/2015 karyna American Express
pharmacy
1,002.38
07/15/2015 karyna
karyna
American Express
American Express
SPA
240.00
07/15/2015
office supplies
213.96
07/15/2015 karyna American Express
Taxi
148.68
07/15/2015 karyna American Express
Boingo
29.85
07/15/2015 karyna American Express
misc home decor, hg, electronics, etc
8,642.33
08/11/2015
Frederic Fekkai & Co.
Karyna
235.13
08/11/2015
Ralph Lauren
Clothes for
andKaryna
817.50
08/12/2015 842
Doris Simon
Karyna Shulak kitten deposit
100.00
08/20/2015 Karyna American Expres
ATT
65.33
08/20/2015 Karyna American Expres
ATT
30.00
08/20/2015 Ka na American Ex res
Bloomingdales, Sephora - beauty supplies
,.y2 .,26
EFTA01125822
Date
Num
Name
Memo
Amount
08/20/2015 Karyna American Express
Clothes
1,447.84
08/20/2015 Karyna American Express
Fedex
9.75
08/20/2015 Karyna American Express
Flowers
172.34
08/20/2015 Karyna American Express
Food August statement
1,670.31
08/20/2015 Karyna American Express
GYM
225.00
08/20/2015 Karyna American Express
HG
336.57
08/20/2015 Karyna American Express
tunes
79.23
08/20/2015 Karyna American Express
Pharmacy
288.23
08/20/2015 Karyna American Express
Adam R Kolker - Karyna mom surgery
12,500.00
08/20/2015 Karyna American Express
SPA
292.62
08/20/2015 Karyna American Express
j Staples supplies
Taxi
112.62
439.87
29.1:15#
08/20/2015 Karyna American Express
I
08/20/2015 Karyna
Karyna
American Express
American Express
I
I
WIFI
09/24/2015
tunes
36.8
99/24/2015 Karyna American Express
ATT
30.0,0
09/24/2015 Karyna American Express
fedex
1.7,7.5
09/24/2015 Karyna American Express
food for Karyna
1,394.47
09/24/2015 Karyna American Express
GYM
225.00
09/24/2015 Karyna American Express
Fluenz - language software
massage
301.80
63.00
09/24/2015 Karyna American Express
09/24/2015 Karyna American Express
movies
25.20
09/24/2015 Karyna American Express
nails
117.00
09/24/2015 Karyna American Express
pharmacy supplies
676.89
09/24/2015 Karyna American Express
Taxi - September statement
317.39
09/24/2015 Karyna American Express
Travel insurance policy
459.09
2,663.88
09/24/2015 Karyna American Express
hg for Karyna
09/24/2015 Karyna American Express
clothes for Karyna
900.55
09/24/2015 Karyna American Express
beauty supplies - Saks (163.70)
143.71
10/20/2015 Karyna American Express
ATT
30.00
10/20/2015 Karyna American Express
Beauty supplies - Bergdorf
96.00
10/20/2015 Karyna American Express
clothes
1,536.56
10/20/2015 Karyna American Express
flowers
70.64
10/20/2015 Karyna American Express
movies
22.50
19/20/2015 Karyna American Express
8H apt decor
261.84
10/20/2015 Karyna American Express
Mood Karyna
2,211.43
10/20/2015 Karyna American Express
fuel - Sunoco
3.92
10/20/2015 Karyna American Express
iEquinox
225.00
10/20/2015 Karyna American Express
Hair
235.13
10/20/2015 Karyna American Express
beauty supplies
706.96
10/20/2015 Karyna American Express
clothes
2,220.41
10/20/2015 Karyna American Express
ACT-french classes
248.00
10/20/2015 Karyna American Express
hg
2,476.19
10/20/2015 Karyna American Express
shoes
130.00
10/20/2015 Karyna American Express
Runes
25.98
10/20/2015 Karyna American Express
Dental - Smile Design
1,644.00
10/20/2015 Karyna American Express
pharmacy
327.97
10/20/2015 Karyna American Express
SPA and beauty supplies
1,399.41
10/20/2015 Karyna American Express
travel exp and taxis
864.12
11/25/2015 Karyna American Express
Cat supplies
516.51
Karyna American Express
Medical for Tatyana - Karyna mom
clothes
367.00
439.59
_11/25/2015
11/25/2015 Karyna American Express
11/25/2015
11/25/2015
Karyna
Karyna
American Express
American Express
gift for father, cousin and greandmother
2,240.58
books
146.80
11/25/2015 Karyna American Express
ATT
0.13,0•90
EFTA01125823
Date
Num
Name
Memo
Amount
11/25/2015 Karyna American Express
beauty supplies
118.31
11/25/2015 Karyna American Express
dry cleaning
105.12
11/25/2015 Karyna American Express
clothes
clothes for
and
1,840.20
1,514.39
11/25/2015 Karyna American Express
11/25/2015 Karyna American Express
food
2,192.21
11/25/2015 Karyna American Express
hotel Minsk
1,989.95
11/25/2015 Karyna American Express
GYM
225.00
11/25/2015 Karyna American Express
Itunes
105.81
11/25/2015 Karyna American Express
nails
227.22
11/25/2015 Karyna American Express
pharmacy supplies
taxi
misc supplies
613.87
507.59
362.54
11/25/2015 Karyna American Express
11/25/2015 Karyna American Express
12/21/2015 Karyna American Express
ATt
30.00
12/21/2015 Karyna American Express
cat a
d and suplies Dec statement
hg fo
misc supplies
5,36.6.00
2,477.65
12/21/2015 Karyna American Express
12/21/2015 Karyna American Express
CB2 table for 8H
280.90
12/21/2015 Karyna American Express
Crate and Barrel - mirror for 8H
162.17
12/21/2015 Karyna American Express
DEA registration number
731.00
12/21/2015 Karyna American Express
Difuser 8H
422.44
12/21/2015 Karyna American Express
Beauty supplies - Bloomingdales
clothes - Neiman, Zara, Polo
171.59
1,588.13
12/21/2015 Karyna American Express
12/21/2015 Karyna American Express
food - Dec statement
2,124.33
12/21/2015 Karyna American Express
GYM
225.00
12/21/2015 Karyna American Express
'tunes
110.83
12/21/2015 Karyna American Express
movies
33.88
12/21/2015 Karyna American Express
pharmacy
280.22
12/21/2015 Karyna American Express
SPA
taxi
761.87
258.06
12/21/2015 Karyna American Express
12/28/2015
medicine and fedex for
186.90
Total 50089 • Karyna
191,922.48
Page 5 of 6
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