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efta-efta01459235DOJ Data Set 10CorrespondenceEFTA Document EFTA01459235
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DOJ Data Set 10
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efta-efta01459235
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Account Activity
Deutsche Asset
Account Summary
& Wealth Management
From December 31, 2014 To December 31, 2015
Relationship: Multiple (100 account(s))
Account
Account:-
Account
Account_
Account:_
Account Name:JEFFREY
Account Name:JENNIFER
Account Name:LEON D
Account Name:LEON 0
Account Name:TODD 8
EPSTEIN
KALIN AND
BLACK
BLACK
KAREN WANEK JTWROS
Transaction Summary
Activity Summary(USD)
Activity Summary(USD)
Activity Summary
Activity Summary
Activity Summary(USD)
Opening Balance
0.00
0.00
0.00
0.00
0.00
Addition i Withdrawal
Chests Paid
(1.301.098.92)
(37,593.63)
0.00
0.00
0.00
Depds4w0ther Credits
81.241.457.09
47.058.5
0.00
_
_
_
_
_
Other Debits
(78797.923.0Z
(4.667 76)
0.00
_
_
_
_
_
_
_
_
_
_
_
_
_
_
_
_
_
_
_
ATfir Debit
—
0.Chl
(420.00)
0.00
Wthdrawals
........__.....__...______.....______.....______.....______.....______.....______.....______...._...._..._...._..._...._..._...._...._____.....____..._..._..._..._..
0.00
35.014,26417
—
—
—
--.
0.00
05,0,X4000.00j
_
.._
_
____....
0.00
0.00
0.00
0.00
_
_
_
__.....
0.00
0.00
Cash Diessiement
009
0.00
0.00
...._
_
_
_
_
_
_
_
_
_
_
_
_
_
_
_
_
_
_
_
_
Cash Receipt
0 0,0
0.00
0.00
Net Addition!
3,142,445.15
4,275.20
0.00
Withdrawal
0.00
14,264.17
income
._
_
._
_
._
_
._
_
._
_
Dividend
0.00
0 00
0.00
.___...____....__.....__....._....__......___....__....._....__......___....__....._....__......___..._.....__....._______....__.....__.....____....____...._______..._....__.....__......___..._.....__.....______.....__
Interest
0.00
000
0.00
._
_
_.
_
_.
_
_.
_....
0.00
000
0.00
0 00
Net Income
0.00
0.00
0.00
_
_
_
_
_
_
_
_
_
_
_
_
_
_
_
_
_
_
_
_
Cunency Exchange
0.G0
0.00
0.00
Capital Gains Distribution
0.00
0.00
0.00
0.00
0.00
_
_
0.00
0.00
0.00
0.00
Realized GaM/Lose
0.00
0.00
0.00
0.00
0.00
Change in Unrealized
1,055,160.77
3.820.99
0.05
Gairaoss
......._
.._
_
_
_
_
_
__......__
__......__.....__......__.....__....._
Closing Balance
4,197,605.92
8,096.19
0.05
Reporting Currency USD
Page ."
0.10
2.000.000.00
_
0.10
2.014.264.17
Generated on 0107,2016
O
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0119534
SDNY_GM_00265718
EFTA01459235
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