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efta-efta01125819DOJ Data Set 9Other

Karyna Shuliak

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DOJ Data Set 9
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efta-efta01125819
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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 EFTA01125824

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