EFTA01369452.pdf

DataSet-10 1 page 182 words document
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Deutsche Bank Deutsche Donk Trust Co. Americas 345 Park Avenue - NYC20-0102 Na' York. NY 10154 AND KARMA SHULJAK For personal assistance call: Stewart Oldlield April I. 2017 to April 30. 2017 Summan of Account Balance(%) Account •• ber Balance Elite Checking With Interest 51.650.18 Beginning Balance as of April I. 2017' $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 51,650.18 Transaction Detail Date Description Debit Credit Balance Beginning Balance as of April I. 2017 $3,490.55 04-04 g Preauthonzed Debit (1.462.54 ) 2.028.01 102111924685799687 WEBPSITS Omer Pwalies 04.25 # Preautherized Debit (378.00 ) 1,650.01 101091000016631242 Tax Pasmnt NYS DTF PIT 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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10097efe500699763c1a3d8dd03d6b64e819d1659372bf6c7210e97e0304bf90
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EFTA01369452
Dataset
DataSet-10
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document
Pages
1

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