EFTA Document EFTA01386399

Deutsche Bank Wealth Management AND US Deposits Base Currency USD Deutsche Bank Trust Company Americas Account Deposits Transactions From January 02, 2017 To March 07, 2018 Product Type NOW and SupeENOW Accounts Value Date 03:071X16 Market Value $41.171 92) 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 Other Debts 06;02:2017 PREAUTHORIZED DEBIT 102061503505827207 WEB PMTS Ossa Properties 1.462.54 Deposes:Other Credits 05:31:2017 INTEREST PAYMENT 0.02 Other Debits 05:82Q017 PREAUTHORIZED 102111924663436584 WEB PMTS Ossa 1,482.54 DEBIT Properties DeposesiOther Credits 0428:2017 INTEREST PAYMENT 0.17 0425:2017 PREAUTHORIZED 101091000018631242 Tax Payrnnt NYS 376 00 Other Debits DEBIT OTE PIT (Yher Debits 04/04:2017 PREAUTHORIZED 102111924665799687 WEB PMTS Ossa 1,482 54 DEBIT Properties DepasksiOther Credits 08'81:2017 INTEREST PAYMENT 0.32 Other Debits 03108/2017 ?REAUTHORIZED 102111924886197424 WEB PMTS Ossa 1.462 54 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) CONFIDENTIAL DB-SDNY-0088083 SDNY_GM_00234267 EFTA01386399