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DOJ EFTA Data Set 10 document EFTA01294750

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DOJ EFTA Data Set 10 document EFTA01294750

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EFTA Disclosure
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WahIPagr,"•^;.4--- KARYNA SHULIAK 3O1 E 66 ST. APT 8H NEW YORK, NY 10065 1-103/210 DATE /9#11 °/‘ !:;AYI;Itt'r °(66‘ $OW/[e ef I $ {el --411e . °If hee , e(24/1" ,1 4/ 1,c 5.-/ ()LIARS 8 288 m Deutsche Bank Trugt Company Americas 345 pui, "wok N.. '1400c, Now Nbck, 10164 •••• 0 88 ti SDNY_GM_00053338 "co se o w ca co 0 EFTA01294750 . _ vC1aQ paps, samitea, 4 :ISn I:I .1. r‘cj 888qt Z.EM.bliozo 3Nn MO1PS NOIS 80 fiVIIV .31..I8N1LQN.99. 'MUM edb00 SeGNMO 99t AltiO1,1S0d30 00.1 CONFIDENTIAL - PURSUANT TO FED R.c2OFNI(EIDENTIAL SDNY_GM_00053339 DB-SDNY-0016163 EFTA_00163947 EFTA01294751 PAY TO II i E3 ORM OF 2 AND 1-103/210 287 A K NEW YORK, 301 E 66 ST. APT 8H NY 1006,5 itwa 2m DOLLARS n Deutsche Bank Trust Company Az:micas 346 Park Avenue, New York, New York 10164 MEMO PIP SDNY_GM_00053340 EFTA01294752 • • • • ; . •.„- • pa-d-ot,,cts t:i •••I ••"' S. F 31:• • ••••.' • . 4IV • aloi;"•ave watorttv pa sun .•-)d • • "a ' 7 • -7 • .1. ao;:xo I% =s bOe I 1 '1•: , :dC; v.ninea) Atur 4 3Sfi -.• 3NI1 M0139 NOIS II0 alAIVIS 4? LOEL9/99L 'MOO 983NM0 99t 119Od30 11O1 lee j ,rti ‘kflS?b PA ION OCT SDNY_GM_00053341 CONFIDENTIAL - PURSUANT TO FED. R.QPNE I DENTIAL DB-SDNY-0016165 EFTA_00163949 EFTA01294753 —Acts —co ) I AND KARYNA SHUL1AK 301 E 66 ST. APT 8H NEW YORK, NY 10065 ORDER OF PAY TO THE /6 6 a e DeutscheBank Trust CompanyAmericas 346 pa* Mono% Now York Now York 10154 MEMO) ---- 1-103/210 286 tC s ot DOLLARS e lb. SDNY_GM_00053342 EFTA01294754 '•)4:1 • • • r • " e.. 4 •••: . 1 .: IVO • ;•,• „:: C • • • • •”••• r. •••1 4 Ija70) Am. 31%01 MOTIS * NOW. ,t ••• ed8O0 S8aNMO A1NO 1160830 8 At; 3S3b ION 00 SDNY_GM_00053343 CONFIDENTIAL - PURSUANT TO FED R.QQN(E I DENTIAL DB-SDNY-0016167 EFTA_00163951 EFTA01294755 c •. - ,... nragtome. = 1:2 3 .•.—..ia.srz 1-103/210 KARYNA SHULIAK NEW YORK, NY 10065 PAY FO THE Aq S 301 E 66 ST. 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