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sd-10-EFTA01369452Dept. of JusticeOther

EFTA Document EFTA01369452

Deutsche Bank AND KARMA SHULJAK Deutsche Donk Trust Co. Americas 345 Park Avenue - NYC20-0102 Na' York. NY 10154 For personal assistance call: April I. 2017 to April 30. 2017 Summan of Account Balance(%) Account • • ber Stewart Balance Oldlield Balance Elite Checking With Interest Beginning Balance as of April I. 2017' 51.650.18 $3,490.55 Deposit. and Other Credits $0.17 Check. Paid 50.00 ATNI and Debil Card Withdrawal. 50.00 Service Charges and Other Ices $0.00

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01369452
Pages
1
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0
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Deutsche Bank AND KARMA SHULJAK Deutsche Donk Trust Co. Americas 345 Park Avenue - NYC20-0102 Na' York. NY 10154 For personal assistance call: April I. 2017 to April 30. 2017 Summan of Account Balance(%) Account • • ber Stewart Balance Oldlield Balance Elite Checking With Interest Beginning Balance as of April I. 2017' 51.650.18 $3,490.55 Deposit. and Other Credits $0.17 Check. Paid 50.00 ATNI and Debil Card Withdrawal. 50.00 Service Charges and Other Ices $0.00

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Deutsche Bank AND KARMA SHULJAK Deutsche Donk Trust Co. Americas 345 Park Avenue - NYC20-0102 Na' York. NY 10154 For personal assistance call: April I. 2017 to April 30. 2017 Summan of Account Balance(%) Account • • ber Stewart Balance Oldlield Balance Elite Checking With Interest Beginning Balance as of April I. 2017' 51.650.18 $3,490.55 Deposit. and Other Credits $0.17 Check. Paid 50.00 ATNI and Debil Card Withdrawal. 50.00 Service Charges and Other Ices $0.00 Other Debits (81.840.54 ) Ending Balance as of April 30. 2017 Transaction Detail Date Description Debit 51,650.18 Credit Beginning Balance as of April I. 2017 $3,490.55 04-04 g Preauthonzed Debit 102111924685799687 WEBPSITS Omer Pwalies (1.462.54 ) 2.028.01 04.25 # Preautherized Debit 101091000016631242 Tax Pasmnt NYS DTF PIT (378.00 ) 1,650.01 04-30 # Interest Foment 0.17 1.650.18 Ending Balance as of April 30. 2017 (1.840.54 ) S0.17 81.650.18 All items are credited subject to final collection and receipt of proceeds in cash or by unconditional credit to and accepted by Deutsche Bank Trust of 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061722 CONFIDENTIAL SDNY GM_00207906 EFTA01369452

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