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ey Trust (SI50.000.00 ) All items arc Credited Kajecl to final collodion and receipt of proceeds in cash a by unconditional credit to and wormed by Deutsche Bank Trust Company Americas. 2 or 3 SDNY_OM_00043575 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0006399 EFTA_00154184 EFTA01286945 Deutsche Bank In Case o
_00154183 EFTA01286944 Deutsche Bank Other Debits Date lkseription Amount 07-10 Outgoing Money Trust (SI50.000.00 ) All items arc Credited Kajecl to final collodion and receipt of proceeds in cash a by unconditional credit to and wormed by Deutsche Bank Trust Company Americas. 2 or 3 SDNY_OM_
309.25 ) 251.226.43 All items ate credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas I of 4 SDNY_GM_00044397 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0007221 EFTA_00155006 EFTA01287589 Deutsche Bank Date Desc
reauthorited Debit 05-29 Prcauthorned Ikhil 05-31 Preauthonzed Debit Amount ($3.704.36 ) 151.221.15 ) (55.089.64 ) All items arc credited Kajecl to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company America 3 or 4 SDNY_GM
Amount (St 2.048.50 ) All items arc credited Kajecl to final collection and receipt of proceeh in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas of 4 SDNY_GM_00044403 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0007227 EFTA (()155012 EFTA01287595 Deutsche Bank In Case of
-0007226 EFTA_0015501 I EFTA01287594 Deutsche Bank Date Description 05-29 Preauthorized Debit Amount (St 2.048.50 ) All items arc credited Kajecl to final collection and receipt of proceeh in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas of 4 SDNY_GM_0
Entities connected to both Deutsche Bank Trust Company Americas and Kajecl