4
Shared Docs
4
Same-Page
4 / 4
Mentions
calendar year $0.00 MI items are credited subjes to final collection and receipt of pnfeeeds in cash or by unconditional ...rode to and accepted by Deutsche Bank Trust Company Americas 42953803 CONFIDENTIAL SDNY_GM_00040864 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0003688 EFTA_00151473 EFTA01284787 Deutsche Ba
For personal assistance call: Amanda Kirby Balance Business Checking 50.00 Bs-Aiming Balance at of February I. 2014 50.00 Deposits and Other Crsslits 50.00 Checks Paid 50.00 ATM and Debit Card Withdrmals 50.00 Service Charges and Other Fees $0.00 Other Debits $0 00 Ending Balance as of Fe
calendar year 50.00 All items are credited subject to final collection and receipt of muceeth in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Americas 42953694 I ot 2 SDNY_GAL00042540 CONFIDENTIAL - PURSUANT TO FED. R. IN c9r.u(e)F IDENTIAL DB-SDNY-0005364 EFTA_00153149 EFTA01286109 Deuts
: Paul Mortis 212-454-0701 Balance Business Checking 42.953-694 5241.45 Ilegiming Balance sat of April I. 20 I 6 $241.45 IN:milts and tither Crsslits 50.00 Checks Paid 50.00 ATM and Debit Card WithtIrmals 50.00 Service Charges and Other Fees 50.00 Other Ikbits 50 00 Ending Balance as of A
.738.277.00 Amotmt All items are credited subject to final collection and receipt of proceed.; in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas. I of 3 SDNY_GM_00042911 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0005735 EFTA_00153520 EFTA01286411 Deutsche Bank Service Out
assistance call: Steuart Okificid Balance Elite Money Market Devosit 1k-sliming Balance as of September I. 2016 $2.98 52.98 Deposits and Other Crsslits 51738.277.00 Checks Paid 50 .00 AIM and Debit Card WithdrassaIs 50.00 Service Charges and Other Fees 50.00 Other Debits (S3.738.277.00 ) En
% $411.41 S2,237.25 All items an credited subject to final collection and receipt of proceedi in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas. 44133251 2 of3 SDNY_GM_00043999 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006823 EFTA_00154608 EFTA01287271 Deutsche Bank In
e call: Steuart ()Wield Balance Fine Money Market Ikoosit 52.365 .047.95 Begiming Balance at of December 1, 2017 564.63654 IN:posits and Other Crsslits 52.500.411.41_ Checks Paid 50.00 A.TN1 and Debit Card WithdrastaIs $0.00 Service Charges and Other Fees $0.00 Other Debits (5200.000.00 ) E
Entities connected to both Deutsche Bank Trust Company Americas and Crsslits