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sd-10-EFTA01369473Dept. of JusticeOther

EFTA Document EFTA01369473

Deutsche Asset Ya ttikelth Martagarient AND KARYNA SliULIAK Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 Na' York. NY 10154 For personal assistance call: Jut": 1. 2017 to June 1O. 2017 SWIM!) \cc unt Ha Account ‘0:041111 Number Balance Stevan Oldlield Elite Checking \ 4th Intatct $14,379.40 Beginning Balance as of June I. 2017 S187.66 Deposit.. and Other Credit, 516.001.00 Check. Paid 50.00 ATM and Debit Card Withdr:mals $0.00 Service Charges and Oth

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01369473
Pages
1
Persons
0
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Summary

Deutsche Asset Ya ttikelth Martagarient AND KARYNA SliULIAK Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 Na' York. NY 10154 For personal assistance call: Jut": 1. 2017 to June 1O. 2017 SWIM!) \cc unt Ha Account ‘0:041111 Number Balance Stevan Oldlield Elite Checking \ 4th Intatct $14,379.40 Beginning Balance as of June I. 2017 S187.66 Deposit.. and Other Credit, 516.001.00 Check. Paid 50.00 ATM and Debit Card Withdr:mals $0.00 Service Charges and Oth

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Asset Ya ttikelth Martagarient AND KARYNA SliULIAK Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 Na' York. NY 10154 For personal assistance call: Jut": 1. 2017 to June 1O. 2017 SWIM!) \cc unt Ha Account ‘0:041111 Number Balance Stevan Oldlield Elite Checking \ 4th Intatct $14,379.40 Beginning Balance as of June I. 2017 S187.66 Deposit.. and Other Credit, 516.001.00 Check. Paid 50.00 ATM and Debit Card Withdr:mals $0.00 Service Charges and Other Fees $0.00 Other Debits (51.809.26 ) Ending Balance as of lime 30. 2017 514.379.40 Transaction Detail Date lkscription Debit Credit Balance Beginning Balance as of June I. 2017 $187.66 06-02 Prcauthorized Debit 102081503505827207 (1.462.54 ) (1.274.88) WEBPMTS Ossa Rw..tins 06.06 a Incoming Money Tins( ORD-903742898 KARYNA SITULIAK 0606BICIGC02C002146 16.000.00 14,725.12 06-12 a POS Purchase MERCHANT PURCHASE TERMINAL 449398 (346.72 ) 14.378.40 AT T B1LLPAYMENT WWW C TX 06-09-17 SEQ'$ 716127799459 All items we credited subject to final collection and receipt of proceeds in cash or by unconditional credit to and accepted by Deutsche Bonk Trust of 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061747 CONFIDENTIAL SDNY GM_00207931 EFTA01369473

Technical Artifacts (7)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone16127799459
Phone3505827207
Phone3742898
SWIFT/BICMERCHANT
SWIFT/BICPURCHASE
SWIFT/BICSITULIAK
SWIFT/BICTERMINAL

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