EFTA Document EFTA01376867

Deutsche Bank Wealth Management ND 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 SupeINOW Accounts Value Date 0a-407iX11. Market Value :.,7: 1.171 92) Transaction Activity from 01/02/2017 - 03/07/2018 Transaction Type Transaction Date Description To/From Funds Added (USD) Funds Subtracted (USD) 06/0612017 INCOM€NG MONEY ORG=903742898 KARYNA SHULIAK 16,020.00 Deposits4Other Credits TRANSF 301 E 66TH ST APT 8H NEWYORK. NY 1006562 0o1)6810GCO2C002146 Other Debits 06i02:2017 PREAUTHORIZED DEBIT 102081503505827207 WEB PMTS Ossa Properties 1,462.54 Deposits:Other Credits 05;31:2017 INTEREST PAYMENT 0.02 Other Debits 0502Q017 PREAUTHORIZED 102111924683436584 WEB PMTS Ossa 1,482.54 DEBIT Properties Depo0.siOther Credits 0428:2017 INTEREST PAYMENT 0.17 0425:2017 PREAUTHORIZED 101091000016631242 Tax Payrnnt NYS 378 C0 Other Debits DEBIT OTE PIT Other Debits 04104:2017 PREAUTHORIZED 102111924865799687 WEB PMTS Ossa 1,46251 DEBIT Properties DeposksiOther Credits Oa:at:2017 INTEREST PAYMENT 0.32 Other Debits oatosr2oi 7 ?REAUTHORIZED 102111924856197424 WEB PMTS Ossa 1 A62 54 DEBIT Properties Deposits Other Credits 02/28:2017 INTEREST PAYMENT 0.60 02/21:2017 PDS Purchase MERCHANT PURCHASE TERMINAL r:;3.80 Other Debits 408162 SUSHI SEKI NEWYORK NY 02-16-17 SEC 0 7050217C-3079 02.2! 2017 POS Purchase MERCHANT PURCHASE TERMINAL 8.78 Other Debits 401339 16 HANDLES NEW YORK NY 02-18-17 SEC)* 705026(2782 Reporting Currency* USD Page 3 o17 Generated on 03082016 0 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0073310 SDNY_GM_00219494 EFTA01376867