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Deutsche Bank CI Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 AND KARYNA SHULIAK 301 E 66 ST APT 814 NEW YORK NY 10065 Fo
ecember I. 2017 55.341.40 12-06 8 Preauthorized Debit 102081503507866887 WEB PMTS Ossa Properties (1.462.54 ) 3.878.86 12-20 *POS Purchase MERCHANT PURCHASE TERMINAL 449398 AT T BILLPAYMENT 800 331 0 TX 12-19-17 SEQ./ 735328083056 (325.96 ) 3.552.90 12-31 * Interest Payment 0.34 3.553.2
5 EFTA01285097 Deutsche Bank El In Case of Furors or Questions I. Electronic Funds Transfers: Telephone us at 1-866-362-4796. or Utile to us at Deutsche Bank 'trust Company Amerieas. 345 Park Avenue. PWSI Banking Team - NYC20-0102. New York New York 10154 as soca as you can. if you think your statement or r
F OB-SIDNY-0004078 I DE NTIAL EF1'A_00151863 EFTA01285095 Deutsche Bank E l Date Description Debit Credit Balance 09-10 POS Pontine MERCHANT PURCHASE TERMINAL 445388 AMERICA S BURGERS WR-APNEW YORK NY 09-09-14 SEQ 425326000015 (9.80 ) 3.051.41 09-18 g POS Punt= MERCHANT PURCHASE TER
ntericas. 35267258 oft SDNY_GM_00041641 CONFIDENTIAL - PURSUANT TO FED. R. cg ir.o(e) FIDENTIAL IN DB-SDNY-0004365 EFTA 00152150 EFTA01285314 Deutsche Bank 0 In Case of Enron a Questions I. Electronic Funds Transfers Telephone us at 1-866-362-4796. or write to us at Lkuische Rank Fns Company Americas. 3
ndiase MERCHANT PURCHASE TERMINAL 469216 GRAND PRLX DRIVING 212 752 0 NY 02.11.13 SEQ # 504228000690 (240.00 ) 2,381.49 02-17 # POS Pun. iase MERCHANT PURCHASE TERMINAL 469216 GRAND PRIX DRIVING 212 752 0 NY 02-14-15 SEQ # 504522000154 (9000 ) 2.291.49 02-23 g POS Pun-lase MERCHANT PURCHASE T
00 00 zz 5 5m mm zz -A -A 5> 5. r- T- -o 267 0000000 OD AND IF NOTICES R-3100 SET-001 11-04-14 PAGE: C DEUTSCHE BANK TROST CO. AMERICAS OVERDRAFT DEUTSCHE BANK TRUST CO. AMERICAS OVERDRAFT 70 345 PARK AVENUE - NYC20-0102 INSUFFICIENT FINDS 345 PARK AVENUE - N
IRCLED IN RED. THE FEE SHOWN ABOVE HAS BEEN DEDUCTED FRO( YOUR ACCOUNT FOR HANDLING THE ITEM(S) RETURNED. DESCRIPTION AMOUNT FOS PURCHASE 5.92 MERCHANT PURCHASE TERMINAL 469216 STARE:OCHS 00821 KEW YORNow York. NY 11-03-14 SEC 4 430722000870 POS PURCHASE 11.77 MERCHANT PURCHASE TERMINAL 315191
Deutsche Bank L AND Deutsche Conk Trust Co. Americas 345 Park Avenue - NYC20-0102 Na' York. NY 10154 For personal assistance call: February I. 2017 to Febru
ASH WTHIDRAWAL TERMINAL TX58960 712 FIFTH AVENUE4111 FL NEW YORK NY 02-16-17 3:12 PM SEQ # 000000008058 (40.00) 5,024.75 02-21 a POS Purchase MERCHANT PURCHASE TERMINAL 401339 16 HANDLES NEW YORK NY (8.78 ) 5.015.97 02-18-17 SEQ 4 705026002782 All items are credited subject to final collection
Deutsche Bank CI Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 AND KARYNA SHULIAK 301 E 66 ST APT 814 NEW YORK NY 10065 Fo
31. 2018 Transaction Detail Date Description Debit 53.215.64 Credit Beginning Balance as of January 1. 2018 53.553.24 01-22 POS Purchase MERCHANT PURCHASE TERMINAL 449398 AT T BILLPAYMENT 800 331 0 TX 01-19-18 SEQ.* 801924083056 (337.89 ) 3.215.35 01-31 *Interest Payment 0.29 3.215.64
Entities connected to both Deutsche Bank and MERCHANT

Jeffrey Epstein
PERSONAmanda Kirby
PERSON
Martha Stewart
PERSON
United States
LOCATIONDeutsche Bank Trust Company Americas
ORGANIZATION
Stewart Oldfield
PERSON
Prince Charles
PERSON
NEW YORK NY
LOCATIONDeutsche Asset & Wealth Management
ORGANIZATIONDeutsche Bank Trust Company Antericas
ORGANIZATION
New York City
LOCATION
Lesley Groff
PERSON
Enron
ORGANIZATIONDeutsche Bank Must Co.
ORGANIZATIONFIDENTIAL
ORGANIZATIONPreauthorized
ORGANIZATIONDEUTSCHE BANK TRUST CO
ORGANIZATION
John F. Kennedy
PERSONAmman
LOCATION
Oliver Stone
PERSON