EFTA01376867.pdf

Deutsche Bank Account Deposits Transactions From January 02. 2017 To March 07 2018 Wealth Management ND Product Type Value Date Market Value NOW and SupeINOW 0a-407iX11. :.,7: 1.171 92) US Deposits Base Currency USD Accounts Deutsche Bank Trust Company Americas Transaction Activity from 01/02/2017 - 03/07/2018 Transaction Type Transaction Date Description To/From Funds Added (USD) Funds Subtracted (USD) 06/0612017 INCOM€NG MONEY ORG=903742898 KARYNA SHULIAK 16,020.00 Deposits4Other Credits TRANSF 301 E 66TH ST APT 8H NEWYORK. NY 1006562 0o1)6810GCO2C002146 06i02:2017 PREAUTHORIZED 102081503505827207 WEB PMTS Ossa 1,462.54 Other Debits DEBIT Properties Deposits:Other Credits 05;31:2017 INTEREST PAYMENT 0.02 0502Q017 PREAUTHORIZED 102111924683436584 WEB PMTS Ossa 1,482.54 Other Debits DEBIT Properties Depo0.siOther Credits 0428:2017 INTEREST PAYMENT 0.17 0425:2017 PREAUTHORIZED 101091000016631242 Tax Payrnnt NYS 378 C0 Other Debits DEBIT OTE PIT 04104:2017 PREAUTHORIZED 102111924865799687 WEB PMTS Ossa 1,46251 Other Debits DEBIT Properties DeposksiOther Credits Oa:at:2017 INTEREST PAYMENT 0.32 Other Debits oatosr2oi 7 ?REAUTHORIZED 102111924856197424 WEB PMTS Ossa 1 A62 54 DEBIT Properties Deposits Other Credits 02/28:2017 INTEREST PAYMENT 0.60 02/21:2017 PDS Purchase MERCHANT PURCHASE TERMINAL r:;3.80 Other Debits 408162 SUSHI SEKI NEWYORK NY 02-16-17 SEC 0 7050217C-3079 02.2! 2017 POS Purchase MERCHANT PURCHASE TERMINAL 8.78 Other Debits 401339 16 HANDLES NEW YORK NY 02-18-17 SEC)* 705026(2782 Reporting Currency* USD Page 3 o17 Generated on 03082016 0 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073310 CONFIDENTIAL SDNY_GM_00219494 EFTA01376867