EFTA01369473.pdf

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Deutsche Asset Ya ttikelth Martagarient Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 Na' York. NY 10154 AND KARYNA SliULIAK For personal assistance call: Stevan Oldlield Jut": 1. 2017 to June 1O. 2017 SWIM!) \cc unt Ha Account ‘0:041111 Number Balance 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 $187.66 06-02 Prcauthorized Debit (1.462.54 ) (1.274.88) 102081503505827207 WEBPMTS Ossa Rw..tins 06.06 a Incoming Money Tins( 16.000.00 14,725.12 ORD-903742898 KARYNA SITULIAK 0606BICIGC02C002146 06-12 a POS Purchase (346.72 ) 14.378.40 MERCHANT PURCHASE TERMINAL 449398 AT T B1LLPAYMENT WWW C TX 06-09-17 SEQ'$ 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
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5ceada885d2a1903b6cdf16e341a3d299d259b6265c908ad5fba6a6b8b429916
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EFTA01369473
Dataset
DataSet-10
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document
Pages
1

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