EFTA01297282.pdf

Deutsche Bank Account Deposits Transactions
Wealth Management From January 03, 2017 To June 22, 2017
AND Product Type Value Date Market Value
NOW and SuperNOW 06.22:MI7 514.378.40
US Deposits Base Currency USD
Accounts
Deutsche Bank Trust Company Americas
Transaction Activity from 01/03/2017 - 06/22/2017
Transaction Type Transaction Date Description To!From Funds Added (USD) Funds Subtracted (USD)
0612;2017 POS Purchase MERCHANT PURCHASE TERMINAL 346 72
Other Debits 449393 AT T BILL PAYMENT NAWV ATT
C TX 0409-17 SEQ 0
06082017 INCOMING MONEY ORG=903742898 KARY NA SHULIAK 16.000 00
Deposes/Other Credits TRANSF
06022017 PREAUTHORIZED WEE3 PMTS Ossa 1.462 54
Other Dees
DEBIT Properties
Deposes:Other Credits 05131/2017 INTEREST PAYMENT 0.02
05:0212017 PREAUTHORIZ. ED PMTS Osse 1. 482 54
Other Debits
DEBIT Properties
DeposttalOther Credits 04282017 INTEREST PAYMENT 0.17
04:25/2017 PREAUTHORIZED ex Paymnt NYS 378.00
Other Debits
DEBIT DIE Pi i
0404:2017 PREAUTHORIZED WES PMTS Ossa 1,482.54
Other Debits
DEBIT Properties
Deposesteher Credits 03/3112017 INTEREST PA 'WENT 0.32
0308:2017 PREAUTHORIZED WEB PMTS OSS3 1.482 54
Other Debits
DEBIT Propene&
Deposits Other Credits 02/28:2017 INTEREST PAYMENT 0 60
02.21;2017 P05 Purcnase MERCHANT PURCHASE TERMINAL 63 80
Other Debits 408162 SUSHI SERI NEW YORK NY
02-18-17 SEC/ a
Reporting Currency' USD Page 1 of 5 Generated on 06.23,2017
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CONFIDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0023092
EFTA_00I70806
EFTA01297282

Deutsche Bank Account Deposits Transactions
Wealth Management From January 03, 2017 To June 22.201'
AND Product Type Value Date Market Value
NOW and SuperNOW 06.22:M17 $14378.40
US Deposits Base Currency USD
Accounts
Deutsche Bank Trust Company Americas
Transaction Activity from 01/03/2017 - 06/22/2017
Transaction Type Transaction Date Description To/From Funds Added (USD) Funds Subtracted (USD)
02/21,2017 POS Purchase MERCHANT PURCHASE TERMINAL 8 78
Other Debits 401330 16 HANDLES K NY
02-18-17 SEQ
02116t2017 ATM IMUldrawal CASH WTHDRAWAL TERMINAL 40.00
TX58960 712 FIFTH AVENUE 4TH FL
ATM Deoit Card Witt•0rawals
NEW YORK NY02-16-17 3.12 PMSEO
0214:2017 PREAUTHORIZED WEB PMTS Ossa 5.850 16
Other Debits
DEBIT Properta
DepositsiOthei Credts 01/31:2017 INTEREST PAYMENT 0.95
01M.2017 POS Purchase MERCHANT PURCHASE TERMINAL — 31.59
449215 SEAMLSSJACKSONHOLE
Other Debits
SEAMLESS NY 01.29.17 SEQ 0
01;20'201.7 POS Purchase MERCHANT PURCHASE TERMINAL 15.03
Other Debits 449215 SEAMLSSUPTHAI SEAMLESS
NY 01-1947 SEO
01120(2017 POS Purchase MERCHANT PURCHASE TERMINAL 393.10
Other Debts 449396 AT T BILL PAYMENT 111 111 1
TX 01.19-17 SEO
01:11:2017 POS Purchase MERCHANT PURCHASE TERMINAL 1503
Other Debits 449215 SEAMLSSUPTHAI SEAMLESS
NY 01-10-17 SEQ
Other Debits 01:10;2017 POS Purchase MERCHANT PURCHASE TERMINAL 55.67
Reporting Currercy' USD Page 2 of S Generated on 0623/2017
SDNY_GM_00060269
CONFIDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0023093
EFTA_001170807
EFTA01297283

Deutsche Bank Account Deposits Transactions
Wealth Management From January 03 10'17 To iL;rie
AND Product Type Value Date Market Value
NOW and SuperNOW 06.22:M17
US Deposits Base Currency USD
Accounts
Deutsche Bank Trust Company Americas
Transaction Activity from 01/03/2017 - 06/22/2017
Transaction Type Transaction Date Description To/From Funds Added (USD) Funds Subtracted (USD)
449215 SEAMLSSUPTHAE SEAMLESS
NY 01-10.17 SEQ -
01..092017 PoS Purchase MERCHANT PURCHASE TERMINAL 30 20
443105 LE PAIN OUOTID1EN NEW
Other Debits
YORK NY 01.08.17 SEQ
Total 18,002.08 13,078.24
E;:etxirling Coffers:yr USD Page 3 of 5 Generated on 06232017
SDNY_GM_00060270
CONFIDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0023094
EFTA_00170808
EFTA01297284

Deutsche Bank
Account Deposits Transactions
Wealth Management Selected Report Criteria
Account/List/Rellitlient
Account Number :
Date Range
From 01/03/2017 To 06/22/2017
Currency
Reporting Currency: USD
,:(ervrting Currercy. USD Page 4 of S Ganeratod on 0623/2017
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0023095
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EFTA01297285

Deutsche Bank
Account Deposits Transactions
Wealth Management Disclaimer
FX Rates used for Currency Conversion corresponds to the date (s) of the activity within the selected reporting period.
Please note that the information presented is as of the most recent available value date for each account type. Total values appearing in each module may
differ due to rounding variances. If you have selected a client relationship or an account list, please be advised that some of your accounts may not be
applicable to this page.
The above information is made available at the client's request and for the client's convenience. This screen contains information regarding accounts held
through various companies (which may include, without limitation) Deutsche Bank Trust Company Americas, U.S. commercial bank and/or Deutsche Bank
Securities Inc., ("DBSI"), member FINRA, NYSE and SIPC and does not constitute an official account statement. Please refer to the "Legal" link for
important information.
Some or all of the information on this page has been converted to your preferred currency using the most recent FX rate available. To view the date of the
FX rate used, click on "Tools" at the top of this page and see FX calculator. The rate presented here is for your information only and should not be used for
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majority of the data displayed, you may want to select another preferred currency from the "Settings" page or update your "Display currency as" at the top
of the page.
FDIC insurance applies only to deposit accounts maintained with Deutsche Bank Trust Company Americas.
,:ax.ntrood Currercy. USD GaneraNd on 06.23,2017
SDNY_GM_00060272
CONFIDENTIAL
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0023096
EFTA_OOI70SlO
EFTA01297286