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EFTA Document EFTA01287864EFTA Document EFTA01287870
Case File
sd-10-EFTA01287867Dept. of Justice

EFTA Document EFTA01287867

Financial Record

Deutsche Bank Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 AND KARYNA SHULIAK NEW YORK NY 10065 September 1. 2018 to September 30.2018 Summary of Aecount Balances) Account Account Number Balance Elite Checking With lateral $22,166.22 fit-ginning Balance as or September I. 2018 522.489.19 I kposits and Other Credits S1.84 Checks Paid 50.00 XIN1 and Debit Card Withdrawals $0.00 Service Charges and Other Fees 50.00 Other Debits ($324.81 )

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01287867
Pages
3
Persons
0
Integrity
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