EFTA Document EFTA01294750

WahIPagr,"•^;.4--- KARYNA SHULIAK 3O1 E 66 ST. APT 8H NEW YORK, NY 10065 1-103/210 DATE /9#11 °/‘ !:;AYI;Itt'r °(66‘ $OW/[e ef I $ {el --411e . °If hee , e(24/1" ,1 4/ 1,c 5.-/ ()LIARS 8 288 m Deutsche Bank Trugt Company Americas 345 pui, "wok N.. '1400c, Now Nbck, 10164 0 88 ti SDNY_GM_00053338 "co se o w ca co 0 EFTA01294750 . _ vC1aQ paps, samitea, 4 :ISn I:I .1. r‘cj 888qt Z.EM.bliozo 3Nn MO1PS NOIS 80 fiVIIV .31..I8N1LQN.99. 'MUM edb00 SeGNMO 99t AltiO1,1S0d30 00.1 CONFIDENTIAL - PURSUANT TO FED R.c2OFNI(EIDENTIAL SDNY_GM_00053339 DB-SDNY-0016163 EFTA_00163947 EFTA01294751 PAY TO II i E3 ORM OF 2 AND 1-103/210 287 A K NEW YORK, 301 E 66 ST. APT 8H NY 1006,5 itwa 2m DOLLARS n Deutsche Bank Trust Company Az:micas 346 Park Avenue, New York, New York 10164 MEMO PIP SDNY_GM_00053340 EFTA01294752 pa-d-ot,,cts t:i •••I ••"' • S. F 31:• • 4IV • aloi;"•ave watorttv pa sun .•-)d • • "a ' 7 • -7 • .1. ao;:xo I% =s bOe I 1 '1•: , :dC; v.ninea) Atur 4 3Sfi 3NI1 M0139 NOIS II0 alAIVIS 4? LOEL9/99L 'MOO 983NM0 99t 119Od30 11O1 lee j ,rti ‘kflS?b PA ION OCT SDNY_GM_00053341 CONFIDENTIAL - PURSUANT TO FED. R.QPNE I DENTIAL DB-SDNY-0016165 EFTA_00163949 EFTA01294753 —Acts —co ) I AND KARYNA SHUL1AK 301 E 66 ST. APT 8H NEW YORK, NY 10065 ORDER OF PAY TO THE /6 6 a e DeutscheBank Trust CompanyAmericas 346 pa* Mono% Now York Now York 10154 MEMO) ---- 1-103/210 286 tC s ot DOLLARS e lb. SDNY_GM_00053342 EFTA01294754 '•)4:1 • • • r • " e.. • • 4 IVO „:: C • •••1 4 Ija70) Am. 31%01 MOTIS * NOW. ,t ed8O0 S8aNMO A1NO 1160830 8 At; 3S3b ION 00 SDNY_GM_00053343 CONFIDENTIAL - PURSUANT TO FED R.QQN(E I DENTIAL DB-SDNY-0016167 EFTA_00163951 EFTA01294755 c ,... nragtome. 1:2 3 .•.—..ia.srz • 1-103/210 KARYNA SHULIAK NEW YORK, NY 10065 PAY FO THE Aq S 301 E 66 ST. APT 8H Na DATEa-1421-Wi 221 ri orirre f /C- OF---7 72 0 4O 40/ 74,.v.c. 4 04 id / Deutsche Bank Trust Company Americas 346 Park Avenua New '43114- New York 10154 MEMO DOLLARS KAMM, 0.•• ;;;, Ow* r. xav•P snrma502,74— • •••••••• - H w a 0 0_ 0 EFTA01294756 ;:t: •!..0 7O ) a • ..":• •• 8.•.031%.1 .1•1 pliSij :gine(); 1,01. * JS(: SA. J.. C):; t•ci 3S3ti 3Nil 8111.E MO139 NOIS 80 dilIVIS !IAA ION 00 ta I CONFIDENTIAL - PURSUANT TO FED R.QP .NE I DENTIAL SDNY_GM_00053345 DB-SDNY-0016169 EFFA_00163953 EFTA01294757 ,Ay To THE V 42 OE' ______ • AND KARYNA SHULIAK 301 E 66 ST. APT 8H NEW YORK, NY 10065 ogl+ DATE e‘ PC/ 7/1".,CiGo p. I$ ..64Y LLA RS 8 DeumbeBankTrustCompanyAmericas 346 park Avow*, New York. New york. 10154 MEMO 224 SV-1-47,7 EFTA01294758 I/ • . • a • • 2.1 • .O s'..3 t • •i Pa., " at cs.v Jew Ah ) o r: ZOCipl€94 3M1 SINJ. II .'4353t3 WM ION 00 CONFIDENTIAL - PURSUANT TO FED_ R.QP NE I DENTIAL SDNY_GM_00053347 DB-SDNY-0016171 EFFA_00163955 EFTA01294759 a AND KARYNA SHULIAK 301 E 66 ST. APT 8)-1 NEW YORK, NY 10065 PAY TO PIE ORDER OF WPC ( ' r. .71-1. ‹I.rs DeutscheBank TrustCompany Americas 345 PaA Avenue, New York. New Yak. 10154 =amearci=-, 1-103/210 3 // /a o DOLLARS 514 sata.• Pm.= wool. 0—a -a EFTA01294760 • •CD • .1 • : : 0 a •.ct : • ,O :Lois ci 4.0;:•nzer, I. • • •••••• Own ••• sem. • CD sz. c-n 0 C m m V CC) 0 -S CO O •-•1 O f O C O w. •.• =in :::'..If•"1:1.:1:r* .ar EVII1 :.;;;;/ M4.•-•.:4$1 f:D1C U0 ilUr.'s 1011 00 29UOO113 O SDNY_GM_00053349 CONFIDENTIAL -PURSUANT TO FED. R.QPNE I DENTIAL DB-SDNY-0016173 EFTA_00 163957 EFTA01294761 O AND KARYNA SHULIAK 301 E 66 ST, APT 8H NEW YORK, NY 10065 PAY TO 'CH; :3 ,„,/iLay-rieis Ott OKDEIZ OF i7/./2.e AZ/n19 /r4/ Deutsche Bank Trust Company Americas 345 Park Avenue, New ',Sark. New York, 10154 kll•\1O _ - 1-103/210 223 DATE 4 ,--C- /e 9 .9 Cg17‘ C%/ eaerW 149 OLLARS I " EFTA01294762 • 4 041. • • • ;• • ! r ;00 if) C. c. 'Ned ttc,;1207p002.ve : Inv %Isom se gam se •Aaohx; ono Sainte°, etio. atm. :asn noura...1 .- • wpm:c oantes38 aNn SINS M0130 N0IS HO diVVII UAW ION 00 samna40e494,94 jisotea SDNY_GM_00053351 CONFIDENTIAL - PURSUANT TO FED R.QP „NEI DENTIAL DB-SDNY-0016175 EFTA_00163959 EFTA01294763 •Natrastga=i...ÿrfflasasi.:,, "Waawismi e. • .! —103/210 2 2 2 DATE. AND AK 301 E 66 ST. APT 8H NEW YORK, NY 10065 'AY TO THE 04//6.6° )RDER OF - Deutsche BankTrustCompanyAmericas S46 Perk Moue, New York, New York, 10154 MEMO DOLLARS 8 6.4011 WA ewer& EFTA01294764 • • „ n 7,‘ •1O " 5:420".Ye? 4`. in) rift '• "%Po, • • - • • ivas melkera p d lSel dli0 3 StiZA1410 9910t A7Nolisodao tio4 c :S :IC bfA ION OG CONFIDENTIAL - PURSUANT TO FED_ R.Q0 .NEIDENTIAL SDNY_GM_00053353 DB-SDNY-0016177 EFFA_00163961 EFTA01294765 AND KARYNA SHULIAK 301E 66 ST. APT 8H NEW YORK, NY 10065 PAY TO THE ORDER OF ‘4 1 ( \e.AA13 DeutscheBankTrustCompanyAmericas 345 Park Aran • .17:4r.,.... re York. New York, t0154 NMI 512 -Os - (5 $a_pop 0•▪ •▪ ••• on almlk EFTA01294766 I • .1 . 0. 0 • I (s..)• • ;it • I.J • •• • ^:1:4 •s),:13 /:•1:1.7.;s • -• 1.; P ";:, a.) P 1f1:::1/ • 0 ii m 2 2 V. 43) -S 0 N.) L1/4) A 0 fU N.) O O N.) O C.) IV O INJ O O 1%O a) O [repeated 3 times] -4 O Z O CO 4. OO —I ...a. Z " I .• • • cner.').ri5:-.39 i'01.1 ,ajviS cIllUf.110ti Oa suitr.sO 3U3H RSHOatia C) CONFIDENTIAL - PURSUANT TO FED. R.QP .FNIE I DENTIAL SDNY_GM_00053355 DB-SDNY-00 16179 EFTA_00I 63963 EFTA01294767 AND KARYNA SHULIAK 301 E 66 ST. APT 8H NEW YORK, NY 10065 1-103/210 DATE 511 1 1 PAYTO THE --(/ ..)i 911 0Z3 CP/ 0 26e . ORDER OF I $ -"D.O.D '11 'hoc) g — 61 -1 D — — .ECAP5-i-t A_ 1-4 or_l_ i ; g • DeutscheBank Tmst Company Americas 345 ParkMoro" Now Ntric. New York. 0154 MEMO /0? -47/10 1 ) DOLLARS O • 0 •Z m EFTA01294768 • • .s • I I I I - • O . • . . r f\.) - O i .• • .O nyo U▪ I Cs, 0 Tn z C rn m 2 f.stvg ' -$ • :ce tors;•::,3 Ann: :s rna 0 Q n.) az cn • Ca O " w N N C O PO 00 • A Z cn _ N _ ti&O?:.N3r.al Etal :::)!E. 1:O (a) ". 118 ILIUM 1O1J 00 I"' 17‘ei GA-Jo 31334 ?SUOO113 O CONFIDENTIAL - PURSUANT TO FED R.QP . NE I DENTIAL SDNY_GM_00053357 DB-SDNY-0016181 EF1'A_00163965 EFTA01294769 5 PAY TO TIIE ORDER OF AND KARYNA SHULIAK 301 E 66 ST. APT 8FI NEW YORK, NY 10065 1-103/213 DATE 512 --08 —(5 $ ,2c)ao DOLLARS 8 DeutzcheBankTrustCompanyAmericas MEMO 345 Palk Avenu Yak. New Yoelc. 10154 3 Co O Ian. Or.= 2.••••••1 EFTA01294770 • i ter•Itn • . •• • "71 • 7: • • A' • 0 „ CA.) IV • • -.1 • r•J • AA cl :.;01 • •JI1.7"Ji #;•int.: S • 0 • -.los.) P try::u • 0 z CO 0 m z z V 0 rn 0 " 19 8 ' 8 13 tel) w- CA) n.) o O o ° CD i•) 8 IN,) 0 1W " N.) (21 1:i .4_4. I • • cui •." U.JSir I El ; 111 Gil LW: 11O1.3 1: O Acc.1.1.5. J.IUM 1011 spa E.:so O.), t• s,sE • A-A e.,er 3U3H 2 stmata O CONFIDENTIAL - PURSUANT TO FED R.QP .NE I D ENTIAL SDNY_GM_00053359 DB-SDNY-0016183 EF1'A_00163967 EFTA01294771 7. oft7.1300116........•. ..alliMMAL.,... - AMMINIIIMS=Zm, WrZWIN!" -- • ND KARYNA SHULIAK 301 E 66 ST. APT 8H NEW YORK, NY 10065 1-103/210 DATE PAY 'I O THE _3O/ 6:37 $ V2009_47 ow) o ;r 71ter,./54,a A&Lid,„4- 'Wee /COLLARS DeutschenankTiustCompanyAmericas 345 perk Avenue, New Yak. New York, 10154 MEMO ------ z 0 C,16 O a. a. O EFTA01294772 • 9 • t. clf: • • 9. . Cul • ,•• 10y.• • .• •i,i•• • • ••• ', Jag pa.7„.; • ,;.74pal ?tun soul moildWabralei,..vi.s • 'MOO S&I3NMO 9910£ AIN° 119Od30 HOd • tim ION 00 SDNY GM 00053361 CONFIDENTIAL - PURSUANT TO FED R.QPN(E I DENTIAL DB-SDNY-0016185 EFTA_00163969 EFTA01294773 AND KARYNA SHULIAK 301 E 66 ST. APT 8H NEW YORK, NY 10065 • PAY TO THE ORDER OF Deutsche Bank Trust Company Americas 34,5 Perk Avenue, New York, New York, 10154 '.1.-....±glaiffewlAte4.7gIt4V0Ausecp 1-103/210 61400 DOLLARS 8 515 Man. Dd. en EFTA01294774 1! thlTr.oS•4•1 st.trnsirs , • spew J0• 004 LAC 351M1JOA ,Ittown000 Taint. jo a:gresqy • ;mans ,i4tin..v,:; Lieijaatie isametia t4phs aeadde Mw sods JO SOIOIS • !Coded EMISEJeciitr242:1',4":1 paKlopototid uetim owl gallop se smedde awl ut adAl •IN • ' :tiopeasue itieuansop jo nosed 73 :stapnead Awiloz$, tatillemall Agsnpufr pa ae Wisp lots •9>: now se yam iv ;wog posh natnitivgAymoes au ;. te.S Sb * 38(1 N01.11111.LSNI 903 O3: •93539 31411.,*tEkAkCnaa NIPIS 80 clINVIS '3111iNt ION OC •♦li•••••• • • SMISIS N3IYA azHo aasoasa Noa 8T? - TOOT - STOZ/TVZT 3H3H 3SHOGN3 CONFIDENTIAL - PURSUANT TO FED. „QC) . NE I DENTIAL SDNY_GM_00053363 DB-SDNY-0016187 EFTA_00163971 EFTA01294775 AND KARYNA SHULIAK 301 E 66 ST. APT BH NEW YORK, NY 10065 1-103/210 510 PAY TO T1 E -ati& z_y o ide_e_ ORDER OF ! DeutscheBankaustCompanyAmericas 345 Park Avenue. New York. Now York. 10154 MEMO 49' (t 7/ 6 1134- (—k--) / l it° O DOLLARS et •moser Corer ar.m.11, homy es BIM. =rectillOCT. 1112=lile •—••••• Lli 0 EFTA01294776 0 0 : • (4 0 . ::••13 . • 1 • [repeated 4 times] : • e ,, • - 'Cr; el • .9 .13 ' ; :API; .34 .44' • — 4: 't NJ A "O":,.:O4 • : A S cn 0 en Co 0 --4 rn da 1 0 .1 -s ro r.) 0 o EZ o " 1s) (.11 CO tO 6 4 al • •• • [repeated 4 times] 1. 1 !I: r . n o... m a . 1" I Bran ft0171 f:Olf: un drPILS ¶tnw. ION 00 • • 4 383H ?stionts O CONFIDENTIAL - PURSUANT TO FED_ R.Q0 .NEIDENTIAL SONY_GM_00053365 DB-SDNY-0016189 EFFA_00163973 EFTA01294777 a I A1FMOS PAY TO VIE ORDER OF AND KARYNA SHULIAK 301 E 66 ST. APT 8H NEW YORK, NY 10065 L-vdecto Pice k:4v0.1-kcacpit_ DeutscheBank Trust Company Americas 345 Park Avenue. New Yoeg. New Yc47154 •••••ya• t-t03/210 DATE Ml! coo DOLLARS 509 r 8 error Os o Sea EFTA01294778 I& CD ta cr) 0 wi • a. O -s T ChO VD V " Ca CO 8 470;,-; C• " -4..hs u▪ s ea a) o a 0 o ea n) al tin P.) cyl ry '• 7 7 1 r.7.': et: i; • :rn —,.;,": T.; ! ,.::.-.T.I0:: id-3.711i — Dun s'..i: L L'xi—.::::! ; :CC !c) zr:PliS 'N ic it% 1011 0I3 .• toe • e • -me.. 6 a 3E1314 2stioara CONFIDENTIAL - PURSUANT TO FED R.QP NE I DENTIAL SDNY_GM_00083367 DB-SDNY-0016191 EFTA 00163975 EFTA01294779 MEMO PAY 1O THE ORDER OF AND KARYNA SHULIAK 301 E 66 ST. APT 811 NEW YORK, NY 10065 ZeLo DeutscheBankTrustCompany Americas 345 Park Avenue, New York, New York, 10154 W 1 / 1-103/210 508 MN. Maw= Team. 66•I• Ma SDNY_GM_00053368 EFTA01294780 : • • .:. II it •• • # :..h.t. 17 it.; • ro 1.11 id 1.: .1 .4 1:: ; "" • t CD •:: ' 'A • - • (P (0 CO O O -. 00 O N.) O O 1O O1 O [repeated 3 times] arl CA -n fn "2 0 (an 0 -a Cv P.) man IL ;:.017..- : iOU Oa StSIDCIFIB O CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL SIDNY_GM_00053369 DB-SDNY-00 16193 EFTA_00I 63977 EFTA01294781 PAY TO THE 01WER OF P at 44 2e-e,k44 eff 1,1,A Deutsche Bank Trust Company Americas 346 Park him', row York, York, 10134 MEMO r-ez AND KARYNA SHULIAK 301 E 66 ST APT 8H NEW YORK, NY 10065 „An O/.r . 66 as/hers ee $ sy 2 51 OLLARS H z O co co 0- / 0 0 EFTA01294782 • eV • :uoint.netie tts.miin.+P 1O 1....isob C3 *DS Ord - C 1-•••• sauna, . ' wng RV )NM an .414Graq r 'ISfe saJa4.0. µu.aw asj Jr' at 1 P • n nr* Tfll' etrNtl 13C 4 rnAtirin34 itin -AR- /ft", 1-03 "69 Kysitts....P.-.O ALCI4 9O (IWO Sel3N/.10 99/I0E AlNO115Od3O 801 6£0000tz0 VN NNVELLIO 40 83Cd0 3141 01 AVd 3U3H 3SHOON3 • CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL SDNY_GM_00053371 DB-SDNY-00 16195 EFTA_00 I 63979 EFTA01294783 AND KARYNA KARYNA SHULIAK 301 E 66 ST. APT 8H NEW YORK, NY 10065 DA„ioNogo/f-,=-OTE 3a//61aeizets ez,a. $ l eezdatiel .41/44, 71/",ed, aPti 4,_ DOLLARS 8 3 2 4 Deu che Bank .,T7,4C ulranyAmericas 3,5e.,, MEMO 8 EFTA01294784 A - 1 • • - r • earn • JO,...J114. —.A.m....) b.nsbg uku. t,„ dov b, ..„41.4n5A.asttpc pc. are parr Ku sar - sr gem 111 1.10100 D*4 simmer, AXArmos JILL 9V9SSOL£ c:180D S83NMO 99/10£ vd3 iNcr .q X03 Meg' 4. 1 3N:1 1"t16865 V6. 4.1-mm49N oq V1\1 Y1O91110 AO tnago Oi Pict 3IA3H 3SUOON3 • CONFIDENTIAL - PURSUANT TO FED. R.cOFNE IDENTIAL SDNY_GM_00053373 DB-SDNY-00 16197 EFTA_00163981 EFTA01294785 • a t • PAY TO THE ORDER OF • 7""'' AND KARYNA SHULIAK 301 E 66 ST. APT BH NEW YORK, NY 10065 O 1-103/210 DATE +Goo cgruaL d.c)L Deutsche BankTrustCompany Americas 345 Park Avorlua New Yak, Now York, 10154 44's Z 6 MEMO I 506 $ 20 A.73 DOLLARS 8 limo" Downfall. O O 0 O EFTA01294786 • .1. . 1 ;WO • j I • W f :4. .r .O , • J. . 0 •:.• . J.O . • . • . .; ... stt•J ucii: or.: ;l l. i.;:-.:5:io.;:::::6n... :v.., rs:::::::, AV 91::•;:, 0•4•4:1 • C••• • • •• • sl. '11 r::. 2; id/ ..;) •.; viz,-; .:iii cti aJ .-4 CT) (13 '11 In 2 _ —t 0 m (c) o 1.4 -• co 1,4 rt ) 8 A 2 " cm 0 fa O .4 8 Ate 1%3 Ceg -n o Z CD 03 a O O Z co 1 •.:I !P 1 "*• :.1„,„ ”C.•O3C?. AU35:3:1 BUll Sill/ ;.*.o-139 IM VIS IS U0 cri -31ILIt.1 _Lou ou • rtre) " • •.1 383H 3S8O0/J3 O CONFIDENTIAL - PURSUANT TO FED_ „QC) .NEIDENTIAL SDNY_GM_00053375 DB-SDNY-0016199 EFFA_00163983 EFTA01294787 AND KARYNA SHULIAK 301 E 66 ST. APT 8H NEW YORK, NY 10065 ORDER or liaL6-YA) Picke PAY TO Ti IE t7t 00 CU/Oter-Y-1coI DeutscheBankTrust Company Americas 345 PatkAvonite, Now York, New York, 101549 MEMO 5 -4 S 1-103/210 DATE 505 T - 7 1 - 1 5 ,___ , - DOLLARS 8 4 „ 0 EFTA01294788 • 1 "' • I I : I • •• - : I %tug:. t:. iu-r. ont ft • e :v. 04; • [repeated 3 times] - . • : I • : „ CD t%) rn "7 '7 - r• '.1`.) . .I• — .f.ani;:13 Atuiv:23 (.) twit era iozi :44 O (I) O 01 0 O O to O a 0 -no Z a) co 4' Oo zr.) _ - - - • -• • - 'ion" 1 :;•':...1 e:•-•;:b1, 17: 9:411 01?.:3 80 b i VIS 11.1.1WA ±011 00 • 0,..0.1 3UP,H 2S2:1OC1N3 CONFIDENTIAL - PURSUANT TO FED_ „QC) .NEIDENTIAL SDNY_GM_00053377 DB-SDNY-0016201 EFFA_00163985 EFTA01294789