Deutsche Bank account statement (March 31, 2017)RE: Inquiry Regarding THE HAZE TRUST, Account# (Amlcompliance Inquiries a, 14 Dec 2016)
Case Filesd-10-EFTA01414220Dept. of JusticeDeutsche Bank account statement (May 1, 2017)
May 1, 20173p
Case File
sd-10-EFTA01414220Dept. of JusticeDeutsche Bank account statement (May 1, 2017)
Financial Record
Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 0154 AND KARYNA SHULIAK 301 E 66 ST APT 8H NEW YORK NY 10065 For personal assistance Stewart Oldfield 212-454-2881 May 1, 2017 to May 31, 2017 Summary of Account Balance(s) Account Elite Checking With Interest Beginning Balance as of May 1, 2017 Deposits and Other Credits Checks Paid ATM and Debit Card Withdrawals Service Charges and Other Fees Other Debits Ending Balance as of May 31, 2017 Transaction Date 05-0
Date
May 1, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01414220
Pages
3
Persons
0
Integrity
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