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sd-10-EFTA01369475Dept. of JusticeOther

EFTA Document EFTA01369475

Deutsche Bank AND KARYNA SliULIAK Deutsche Donk Trust Co. Americas 345 Park Avenue - NYC20-0102 Na' York. NY 10154 For personal assistance call: March 1. 2017 to March 31. 2017 Summary of \cc sin' B3lancets) Account Account Number Balance &Mr( OldlieM ) Elite Checking V. tth Interest Beginning Balance as of March I. 2017 53.490.55 54.952.77 Deposii. and Other Credit. $0.32 Check. Paid $0.00 ATM and Debit Card WiihdraOals $0.00 Service Charges and Other Fees $0.00 Ot

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01369475
Pages
1
Persons
0
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Summary

Deutsche Bank AND KARYNA SliULIAK Deutsche Donk Trust Co. Americas 345 Park Avenue - NYC20-0102 Na' York. NY 10154 For personal assistance call: March 1. 2017 to March 31. 2017 Summary of \cc sin' B3lancets) Account Account Number Balance &Mr( OldlieM ) Elite Checking V. tth Interest Beginning Balance as of March I. 2017 53.490.55 54.952.77 Deposii. and Other Credit. $0.32 Check. Paid $0.00 ATM and Debit Card WiihdraOals $0.00 Service Charges and Other Fees $0.00 Ot

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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 Donk Trust Co. Americas 345 Park Avenue - NYC20-0102 Na' York. NY 10154 For personal assistance call: March 1. 2017 to March 31. 2017 Summary of \cc sin' B3lancets) Account Account Number Balance &Mr( OldlieM ) Elite Checking V. tth Interest Beginning Balance as of March I. 2017 53.490.55 54.952.77 Deposii. and Other Credit. $0.32 Check. Paid $0.00 ATM and Debit Card WiihdraOals $0.00 Service Charges and Other Fees $0.00 Other Debits (51.462.54 Ending Balance as of Mandl 31. 2017 53.490.55 Transaction Detail Date Description Debit Credit Balance Beginning Balance as of March 1. 2017 £4,95177 03-08 P Preauthorized Debit 102111924686197424 (1.462.54 ) 3.490.23 WEB PMTS Ossa P ties 03-31 n Interest Payment 032 3.490.55 Fading Balance as of March 31. 2017 (1462.54 ) 50.32 $1490.55 Deposits and Other Credits Date lkscription Amount 03.31 Interest Payment $0.32 All items are 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-0061750 CONFIDENTIAL SDNY GM_00207934 EFTA01369475

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