EFTA01386399.pdf

Deutsche Bank Account Deposits Transactions From January 02, 2017 To March 07, 2018 Wealth Management AND Product Type Value Date Market Value NOW and SupeENOW 03:071X16 $41.171 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) 05.6612017 INCOM€NG MONEY ORG=903742898 KARYNA SHULIAK 16,000.00 DepositslOther Credits TRANSF 301 E 66TH ST APT EtH NEWYORK. NY 1006562 0036810GCO2C002146 06;02:2017 PREAUTHORIZED 102061503505827207 WEB PMTS Ossa 1.462.54 Other Debts DEBIT Properties Deposes:Other Credits 05:31:2017 INTEREST PAYMENT 0.02 05:82Q017 PREAUTHORIZED 102111924663436584 WEB PMTS Ossa 1,482.54 Other Debits DEBIT Properties DeposesiOther Credits 0428:2017 INTEREST PAYMENT 0.17 0425:2017 PREAUTHORIZED 101091000018631242 Tax Payrnnt NYS 376 00 Other Debits DEBIT OTE PIT 04/04:2017 PREAUTHORIZED 102111924665799687 WEB PMTS Ossa 1,482 54 (Yher Debits DEBIT Properties DepasksiOther Credits 08'81:2017 INTEREST PAYMENT 0.32 03108/2017 ?REAUTHORIZED 102111924886197424 WEB PMTS Ossa 1.462 54 Other Debits DEBIT Properties Deposes/Other Credos 02/28:2017 INTEREST PAYMENT 0.60 02:1:2017 PDS Purchase MERCHANT PURCHASE TERMINAL 63.60 Other Debits 408162 SUSHI SEKI NEWYORK NY 02-16-17 SEO 0 7050217C-3079 02.2! 2017 POS Purchase MERCHANT PURCHASE TERMINAL 8.78 Other Debits 401339 16 HANDLES NEW YORK NY 02-18-17 SEO * 705026W2782 Repotting Currency* USD Par 3 o17 Generated on 03.082016 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0088083 CONFIDENTIAL SDNY_GM_00234267 EFTA01386399