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sd-10-EFTA01369466Dept. of JusticeOther

EFTA Document EFTA01369466

Deutsche Bank AND KARYNA SliULIAK Deutsche Bank Trust Co. Americas For personal assistance call: January I. 2017 to Januar? 31. 2017 SWIM!) of \c-ctRint Balance(%) Account ‘0:041111 Number &Mr( OldlieM Balance Balance Bonk Trust Elite Check inn \ kith hitcrod Beginning Balance as or Januar. I. 2017 S10.914.91 511.454.58 Deposit. and Other Credit. $0.95 Check. Paid S0.00 ATM and Debit Card Withdnmals $0.00 Service Charges and Other Fees S0.00 Other Debits ($540.62

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01369466
Pages
1
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0
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Summary

Deutsche Bank AND KARYNA SliULIAK Deutsche Bank Trust Co. Americas For personal assistance call: January I. 2017 to Januar? 31. 2017 SWIM!) of \c-ctRint Balance(%) Account ‘0:041111 Number &Mr( OldlieM Balance Balance Bonk Trust Elite Check inn \ kith hitcrod Beginning Balance as or Januar. I. 2017 S10.914.91 511.454.58 Deposit. and Other Credit. $0.95 Check. Paid S0.00 ATM and Debit Card Withdnmals $0.00 Service Charges and Other Fees S0.00 Other Debits ($540.62

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank AND KARYNA SliULIAK Deutsche Bank Trust Co. Americas For personal assistance call: January I. 2017 to Januar? 31. 2017 SWIM!) of \c-ctRint Balance(%) Account ‘0:041111 Number &Mr( OldlieM Balance Balance Bonk Trust Elite Check inn \ kith hitcrod Beginning Balance as or Januar. I. 2017 S10.914.91 511.454.58 Deposit. and Other Credit. $0.95 Check. Paid S0.00 ATM and Debit Card Withdnmals $0.00 Service Charges and Other Fees S0.00 Other Debits ($540.62 ) Ending Balance as of January 31. 2017 Transaction Detail Date Description $10.914.91 Debit Credit Beginning Balance as of January I. 2017 $11,454.58 01-09 g POS Purchase MERCHANT PURCHASE TERMINAL 443105 LE PAIN QUOT1DIEN NEW YORK NY 01-08-17 SEQ (30.20 ) 11.424.38 01.10 g POS Purchase MERCHANT PURCHASE TERMINAL 449215 SEAMISSUPTHAI SEAMLESSNY 01.10.17 SEQ (55.67) 11.368.71 01-11 # POS Purchase MERCHANT PURCHASE TERMINAL 449215 SEA.MLSSUPTHAI SEAMLESSNY 01.10.17 SEQ d All items are credited subject to final collection and receipt of proceeds of 3 (15.03 ) in cash or by unconditional credit to and accepted 11,353.68 by Deutsche CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061738 CONFIDENTIAL SDNY GM_00207922 EFTA01369466

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