EFTA01459234
EFTA01459235 DataSet-10
EFTA01459236

EFTA01459235.pdf

DataSet-10 1 page 313 words document
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Account Activity Deutsche Asset Account Summary & Wealth Management From December 31, 2014 To December 31, 2015 Relationship: Multiple (100 account(s)) Account Account:- Account Account_ Account:_ Account Name:JEFFREY Account Name:JENNIFER Account Name:LEON D Account Name:LEON 0 Account Name:TODD 8 EPSTEIN KALIN AND BLACK BLACK KAREN WANEK JTWROS Activity Summary(USD) Activity Summary(USD) Activity Summary Activity Summary Activity Summary(USD) Transaction Summary Opening Balance 0.00 0.00 0.00 0.00 0.00 Addition i Withdrawal Chests Paid (1.301.098.92) (37,593.63) 0.00 0.00 0.00 Depds4w0ther Credits 81.241.457.09 47.058.5 0.00 35.014,26417 0.00 _ _ _ _ _ — — — --. Other Debits (78797.923.0Z (4.667 76) 0.00 0.00 05,0,X4000.00j _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ .._ _ ____.... ATfirDebit — 0.Chl (420.00) 0.00 0.00 0.00 Wthdrawals ........__.....__...______.....______.....______.....______.....______.....______.....______...._...._..._...._..._...._..._...._...._____.....____..._..._..._..._.. Cash Diessiement 009 0.00 0.00 0.00 0.00 ...._ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __..... Cash Receipt 0 0,0 0.00 0.00 0.00 0.00 Net Addition! 3,142,445.15 4,275.20 0.00 0.00 14,264.17 Withdrawal income ._ _ ._ _ ._ _ ._ _ ._ _ ._ _ _. _ _. _ _. _.... Dividend 0.00 0 00 0.00 0.00 000 .___...____....__.....__....._....__......___....__....._....__......___....__....._....__......___..._.....__....._______....__.....__.....____....____...._______..._....__.....__......___..._.....__.....______.....__ Interest 0.00 000 0.00 0.00 0 00 Net Income 0.00 0.00 0.00 0.00 0.00 _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ Cunency Exchange 0.G0 0.00 0.00 0.00 _ 0.00 Capital Gains Distribution 0.00 0.00 0.00 0.00 0.00 Realized GaM/Lose 0.00 0.00 0.00 0.00 0.00 Change in Unrealized 1,055,160.77 3.820.99 0.05 0.10 2.000.000.00 Gairaoss ......._ .._ _ _ _ _ _ __......__ __......__.....__......__.....__....._ _ Closing Balance 4,197,605.92 8,096.19 0.05 0.10 2.014.264.17 O Reporting Currency USD Page ." Generated on 0107,2016 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0119534 CONFIDENTIAL SDNY_GM_00265718 EFTA01459235
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474130a0a426ba9b19582ab8f58db2bca71baf2b95a8cde8d6aa047f5bf97a48
Bates Number
EFTA01459235
Dataset
DataSet-10
Document Type
document
Pages
1

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