CONFIDENTIAL - PURSUANT TO FED. R.QOAI(FIDENTIAL SON Y_GM_00053378

EFTA01294790 Dataset 10 42 pages Download original PDF Download as text
CONFIDENTIAL - PURSUANT TO FED. R.QOAI(FIDENTIAL SON Y_GM_00053378 O8-SDNY-0016202 EFTA_00163986 EFTA01294790 • • ; - •IV • tr-VJU *Or"', 4 :1POJINVioa kaa, 'Lk ' -brio .,&f peal rho., se,. • -or ^Li gb9SSOL£ • tIMO3 Sti3NMO.99/Igg, awl abA. .A1 tc.14 • • "I d ?ONO ilS0d3a 11:3N 6800001 ZO VN AO t130130 3H1. 01 AVd 31I3H 3SUOON3 • CONFIDENTIAL - PURSUANT TO FED. R.CDFNIFIDENTIAL SDNY_GM_00053379 DB-SDNY-00 16203 EFTA_00163987 EFTA01294791 CONFIDENTIAL - PURSUANT TO FED. R.QC)FNI(FIDENTIAL SON Y_GM_00053380 DR,SDNY-0016204 EFTA_00163908 EFTA01294792 SWEISAS II soma 1:103 6E? - TOOT - GTOZ/60/LO 3. .. 3SLIL3N3 CONFIDENTIAL - PURSUANT TO FED. R.QQN(FIDENTIAL SDNY_GM_00053381 DB-SDNY-00 16205 EFTA_OOI 63989 EFTA01294793 ••PAY1'OTFIEORDER OF (dWo-r- kND KARYNA SHULIAK 1-I 03/210 DATE 504 7-5-15 Wan() Pirwc. 72a-,7 $...260o Deutsche BankTrust CompanyAmericas 345 Park 7o, Now Yofk, Nov York. °. h A111.1O /5 DOLLARS 8 0.•••...••••• MOM. Mtwara. ..-t===--•--=N:ctz=s=^ SDNY_GM_00053382 EFTA01294794 • ••••.• r -...•0 •- . I. O • I . • !.• Id I. i‘) 1..i.a:"13OP IP) 'An.. CD • ! 1 it 1:10 ".ft;•;•)4 Avjn"ls .1'i 4.4:171.0 gel ;;;:: Crja Sr, •• " t-•:4 • -••- C1 f 11 0 V.11 C) C) C) O -no o zcs) (A) ma C.)o Oo A N) 0 O Zr') ,--, cn 5 ca c.) O) a 31411 sou 1.4,013n rio:s uct bivi-o ION O0 eiTatiO trirjarc209 c1105 31:014 la_SUO0N3 O CONFIDENTIAL - PURSUANT TO FED R.Q0 .NE I DENTIAL SDNY_GM_00053383 DB-SDNY-0016207 EFFA_00163991 EFTA01294795 CONFIDENTIAL - PURSUANT TO FED. R.COINI(EIDENTIAL SDNY_GM_00053384 DB-SDNY-00 16208 EFTA_OOI 63992 EFTA01294796 - - --- • - 3:ill SIRI.:.4.01?.0 rifiiShunns la ;.::icq rea 0 0 -1-10 0 ZO) c° o ma 000 N.) —I —‘ /VIC tiSe 'a9 I.S&J.IU/A10:1 oa 0 2.7 , itirrauo a o La t.) O.O3 Eti3i4 P.SUOCIN3 O CONFIDENTIAL - PURSUANT TO FED R.Q0 NE I DENTIAL SDNY_GM_00053385 DB-SDNY-0016209 EFTA 00163993 EFTA01294797 1111111111 -AZD KARYNA SHULIAK 1-103/210 DATE 5 -eig l'AYTOTHE 411(.0 LihQe ACIWIL daerSi ll-‘O CA° Deutsche BankTrust Company Americas 345 Park Avenue, New York, New York, 10154 1114F16.4C1 502 DOLLARS 8 Sm.& Lore. Oak SDNY_GM_00053386 O , sc fO C z w ra EFTA01294798 • C. L • • • • . 1 • 1.10)I1.•• . .....211J;t1IJ • .:j g• • .:.-• r • . • •. ••• 1: - . • 1/4.1::1;tai •g '.:• :114 OO 71O O.) O Lo) (6-) co.tz• O o NO Zr)G.) CD O O CO O) •Q : . CiAsh-27;t.T DIM ::OIS "10 [email protected].‘1O:3 00 Ch O cattnittro crny 1 • D•.-• - •*. :111114 '31300:13 1/4O CONFIDENTIAL - PURSUANT TO FED_ R.QP AKE I DENTIAL SDNY_GM_00053387 DB-SDNY-0016211 Erl'A_00163995 EFTA01294799 ti0 C X z o CONFIDENTIAL - PURSUANT TO FED. R.corisivI DENTIAL SDNY_GM_00053388 DB-WNW-0016212 EFTA_0(li 63996 EFTA01294800 ) 3, UtIW Q+46 ...atilt's, OP • A S 0 • a g at • swnad l'"di T.OUlittplil ly; I . • I'd :fir^ pa se •Airaoq • 'is, am. ea/ • OLE 10 99/1C£ Y. 4 O..•4 cf3CI nu?",m tco - 81110 I 01 Abld 3%i3H 3SLIOCIN3 • CONFIDENTIAL - PURSUANT TO FED. R.QQN(FIDENTIAL SIDNY_GM_00053389 DB-SDNY-0016213 EFTA_00I 63997 EFTA01294801 ND A SHULIAK 1-103/210 ‘111=111111111MONNwomMunw DATE //age/wr IjAKY0Z;15 //616' adilef 'r 67. $ V6017 57/ /1.e 7161)14falei /-1"6".'"i l'r‘" 491e OLL ARS 8 321 Deutsche Bank Trust Company Americas 34 I'1,$ Awout. New York New Yak 1304 MEMO CONFIDENTIAL - PURSUANT TO FED. R.ctON(FIDENTIAL EFTA01294802 . • . g• . • • - .L ;V I-v • Jawn woes 4 A • it "a O L . t j a • r 1• ,0 Sir •d sr A.• • -s ite -'••Q.(L e"' 040011t VIV NO a r .. 4 pals. .- JJ Ajpd.JPR mei J • /41O1Oantliisiki 10,1 00 383H 3SBOON3 CONFIDENTIAL - PURSUANT TO FED. R.CON(FIDENTIAL SDNY_GM_00053391 DB-SDNY-0016215 EFTA_001 63999 EFTA01294803 AND ORDER OP PAY TO TIIE Cl/Za(5b) 12e t ( 1-103/210 DATE l3 4.) DeutscheBankTrustCompanyAmericas 345 Park Avenue, New Yofk, Now York. 10154 / 501 0 C. 6 DOLLARS eI arrow hon. Imsoma ININ•li 9.,4 EFTA01294804 • • • • C ' .1i ' . uow:aai, F 0.,ota PC:: • II ?.t:11 SRL ttOIS ••.% •.1 ••I • n ••••••rt -• .U4 a. 31 Conaas IOU CO aibigH USHOONg O SDNY_GM_00053393 CONFIDENTIAL - PURSUANT TO FED R.QPNEI DENTIAL DB-SDNY-0016217 EFTA 00164001 EFTA01294805 -u=r4=szar—...a PAY 7OTHE ORDER OF ND A HU AK --•-•••••re, 1-103/210 .A.57 —LC (W„,cx,3 P/c-‘?(LE 500 $: /2-00O 4/LanJA13,( ite/(OO Deutsche BankTrust Cumpany Americas 345 Park Menu°, Now York. New York, 10154 MIND 5--eck-L-riDOLLARS 11••••• molaind Oasis. Ilm• SDNY_GM_00053394 z O LA c.16 0 0 0 EFTA01294806 . . ro 7 • 4.: ! : "•$ : :eir p s 3i:11 SII-11. /,‘.O17iti I:OIS t-. .'__L<) .44;t -7; zetn;233 :t', to.) ,•;s 710 ZC)) Co Zr\-) Cdo CO atm, AS.% P erNe -et cirte 1;1 $al.) lip ION on at-131a ?St:1O0113 O SDNY_GM_00053395 CONFIDENTIAL - PURSUANT TO FED R.QQAI(EI DENTIAL DB-SDNY-0016219 EFTA 00164003 EFTA01294807 CONFIDENTIAL - PURSUANT TO FED. R.cON(FI DENTIAL SDNY_GM_00053396 OB-SDNY-0016220 EFTA_00 64004 EFTA01294808 0r . Y • aS 105., it.!1. • d 1O a• -.^" r s.a..ess :saineba3 At. aS 4 Aenpu, - • 1-, -^7JOu "'off(' "1/ Ora fig posy BallyPW AUL 1.7dat dui I ul AIM . 38314 3S HOCIN3 • CONFIDENTIAL - PURSUANT TO FED R.QP .NE I DENTIAL SDNY_GM_00053397 DB-SDNY-0016221 EFTA 00164005 EFTA01294809 *061000146* 03/06/2015 ._.4.512511048_ This is a LEGAL COPY o /our check. You can use I the same way you would ise the original check. 711"ardriliallillillreasnar s-iovzio 319 KARYNASKILIAK DATE 'Et/946:f°, rAY m nIE riLge.40413/44 . 4-104417‘114114fre 0.1711tOOLLARS Mr.r. 1 Deutschetan akteatrpetryAmeriats 0319 D000292508" SONY_GM_00053398 < C z cicd w z U) a z ILI z a: 0 0 EFTA01294810 Il••••••••••• • v' da r • - • •••••aam, .1••••••••••• • fat ' 1- J a in o Iii.APS 1-oll rt) : 0 -4 t- f ' • -1 allifir—a. 4- .1 0 n 0 { ' die • J., ) • 0 0 - - or --owl nosy Asrosil 1 IN .'a sr- -d •40•001 Pea* Val ai nni•C • a $ • a as i .4 a Jean au ;V to c.) 0—O n tilt 0 to a3 (53 O ..., O t (,%, 9P 9SS0LE, 14 le 3an Wt. M(, xiitleaSti341460.99LLOCaza og KTN0 LiS040 a01 *6800O0 Z 0 VN mnvewo JO 3:1•cto 3.1101 Avd 31i3H aSliOCINa a 51 C 7ei..•••••• CONFIDENTIAL — PURSUANT TO FED. R.QQN(FIDENTIAL S0NY_GM_00053399 DB-SDNY-00 16223 EFTA_o0 164007 EFTA01294811 *061000146* 01/13/2015 3767109312 ThIs is a LEGAL COPY of /our check. You can use I t the same way you would Ise the or IgInal check. oV2 to 318 E NWYOR NY 10005 301 EeeSK T.APTSH DATE PAY e:)///,‘,arffei.1- $/V44. I art /1-4ae-lait I Jc,'r Actsechf/y•-ix 42, ,1„./Y. • WARS M a'= 141 *xt.1.400,1.97 11InTA 03 La .00000 LI46 2 Site § z w o EFTA01294812 • • a,. • • -w a• chit • • ii• co o to b-rio-on fl • - • *4 ••• ••• • CIS x-cr ire Ntrir..0 O 1:1 O" O 3> 'V O tp 7:1• O = • I- 1 .\'i 9 SS0LE ' • I -48Q, S -Npo Pitu---9. 6 0060120 IJO 8]33 JAI O1 Attal 30314 3SM00N3 • 1 a CONFIDENTIAL - PURSUANT TO FED. R.CON(FIDENTIAL SDNY_GM_00053401 DB-SDNY-00 16225 EFTA_00I 64009 EFTA01294813 O z m z -t rr C O m m52 r-w la rri z o ;a, O ZOPCS000 -019-ANOS 11529h/000Mo 91EO.0852t92SEmSO DEED/00120Di Cloehl sitzpatuyAusthLopmask3stairtiv-aat5 swenoc% rev enty- _4(77-7 A1/1491/21/ a•••• L.1•7`1As I • Jac isint/n9 9,49‘ =1' I 1/17/19171Sa Nyc 9T6 M OO OO OO CO crict um no Ear ru b.., al • )10940 IEL/j6I JO alfj osr nj p !nom noA Aem awes et4 o I asn ueo noA 'moan° inol w e o Adop iV931 e s ! s! 41 In IITELOT49LE ST02/ET/TO *911T000T90* EFTA01294814 let .. • "act° cow A O.46- - too '0XO —"" . 111.1 Le.4 O,4\ Et Z17O. ts rat 90h629 a29..no 00 gla2/2T/To >UVOUOO12O‹ dtj _ .41. s9P.55O4£ r acimp. 9A204;4 on Vkvthed3O eocoo Ten I sW4rd IbfroBSWOOKI • . II n CONFIDENTIAL — PURSUANT TO FED. R.CON(FIDENTIAL SDNY_GM_00053403 DB-SDNY-00 16227 EFTA_00I640I EFTA01294815 *061000146* 11/03/2014 2516593297 This Is a LEGAL COPY o jour check. You can use i t the same way you would J se the original check. VD-ND KARYNA SHULIAK 1-Icerzio 315 DATE 1,1,1wr PAY TO atm.s 47. I $‘b Acia, efiwaam.fizizem4,1476/ye en,/ 0.4vD0./.i.ARs 8 =. sapv........oboto,ft.ob000ts• America315 EFTA01294816 ...v. TT. ro/r• grj • r, j 4I wwra• f.utir t V, "lel 4 • 2045LS liT02/1E/OT I 2 9 L62E6S96S2 rhi02/E0/TT *9h1000i90* ti9E2L261/.00 F WE02/ECUTT 0202002VC es.••• •••• &EC oh • I • 406 • Co CO • O 1-4. -0-•11 h.) Pitt tl 2O 14 In vLi ruto -o • T1 4a% tiff t.ut 0 • If/ 024000 >640600T204 a LI 1 .1••••• • ;,.??9isoce ,41.1htMOD9tri Idea" °° LC°04;10.1 60000720 1‘"NVEI/10 OIHLO.Afro !wyashioosid, im. . . ;:: E .?I:, • CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL ww_Gio_Am3.405 DB-SDNY-00 16229 EFTA_001640 I 3 EFTA01294817 *0121000146* 09/04/2014 6-7 73-0-21 This Is a LEGAL COPY of your check. You can use 1 t the same way you would use the original check. i-R O o ru cr ss. fr I-1 0 U1 Cr 0 0 O ri tr" O cO 0 0 Co 0 0 0 C3 r-1 ru O or-si MU • GM --(911/2eigt° r/ATE 5167 ass, 314 "IATE 301fre afiner.s* I gatwaidAn-Leld 44.1%.DoLLARs I DeutecheamkTrustCompanyAmericaa MEMO 8 010000 Lii6 251401 SDNY_GM_00053406 p C Ci6 0 0 EFTA01294818 rl •••.y •••••64,-.* • a aa a da am w / lartionitu • an .... • la. W ny- ...a. - ‘'. . n *-4 ka• - rownm g .4-.4.• • i'li ,n84-).s."1"14 1,"'" ge 4 I.. / h T 0 -0-r) • eta I . • JO '104403. • pasinop to tr.! lifilleanj Yuen Wenrall4Milit -tir" rat abas *or se at. '4 revs ve.. .44*.••• .3 CI O tri 1n CO 066T9500TNPOE000 2/E0/60 >Igo o 0T20< duo, 9tsss, ..4::/2.14419/tm a;Oitja • • C sir— • - 3lift Si; . MC" 61100i331 JgWIS lOM DO Nig A4% NUJ 711/44 4141rd 31:/31. 3SNOC-3 CONFIDENTIAL - PURSUANT TO FED. R.QC-M(FIDENTIAL SDNY_GM_00053407 DB-SDNY-0016231 EFTA 00164015 EFTA01294819 This is a LEGAL COPY o f your check. You can use the same way you would .ise the original check. SDNY_GM_00053408 EFTA01294820 •••••••• •••••• •ori I ea" ~Well elr•••••••41•••••••1... • r.• 0LL25 hi02/L0/9 00 oolui< vroE LJJA st-ts 00 d 303113Stklati3 a I. I 6E62L9002T WhT02/90/90 scifiT000T90* 9TE20E269400 ! hi02/20/20 0902002TT CONFIDENTIAL - PURSUANT TO FED. R.CDFIN(FIDENTIAL ww_mit.mmuo9 DB-SDNY-00 16233 EFTA_00 I 64017 EFTA01294821 *061000146* 07/25/2014 467276260 This is a LEGAL COPY o I 'our check. You can use i t the same way you would ise the original check. S CI IN IV Ln M ru S N. O 0 O O ta 0 0 OO 0 OO ru O 6i 1 ND 1.103/2I0 285 AK PATE lAreetrife I Oticcr iiO/ a ariliel 107 1 $ /W. Sr IOne 79€01...: ad be in ads, A te/ 1,4,-.DO/LLARS o t---1.7.-- 1 Deutsche Bantams% Cowan Americas SDNY_GM_00053410 oc M (4 — WS O'l ?- ht"-Z 0 w co EFTA01294822 •1.1- • ••••..n e - ••••-• %••-• ....•.q.. I. Li75E ❑ hTO2/h2/ • 003 6 VN 447 3b3 OO 00t20< "•"-^",1 3SLIOON3 a CONFIDENTIAL - PURSUANT TO FED. R.QQN(FIDENTIAL DB-SDNY-0016235 EFTA_OOI 64019 EFTA01294823 ,••••••• *061000146* 06/12/2014 2662209'16 0 Th Is Is a LEGAL COPY of rq r1-1 your check. You can use i t the same way you would rnrq Ise the original check. 0 ri In -0 00 0 0 P9 Ir c0 00 00 Co 0 0 ru • 5 AND _ AK as Finny 28 3 Dm, Or 77/10/7 ggirrw..547,1,4( 4Lowy eer . $ sr /- Itge Seire:faid AAP feattAd key 6410 CilattenDoLLARte peutscheBankTrustCompanyAmeriats ' 34 Mr*. Lis *A. Ha York 19114 11 12 ?a 3 to:0 2 1001033i: (Mug 5 26? 258OO 283 "0000146 25411' SDNY_GM_00053412 LQ L.L3 LA tu u_ 0 cc a.cc a. 0 EFTA01294824 CO ti 0 katON I oaf 3 on -oo o iv> u•. crixo• vo o 0 O En co o \ rn CONFIDENTIAL - PURSUANT TO FED. R.CON(FIDENTIAL SDNY_GM_00053413 DB-SDNY-00 16237 EFTA_OOI 64021 EFTA01294825 This is a LEGAL COPY o /our check. You can use I the same way you would Jse the or i gi nal check. ril-ITTAzi; AK ,"57,e1/1,e2/7* rAY7°71E 3006 aviieri S7 °Wilt 01 $ gir 1 17;e' JC )//%41e 7 DOLLARS 8 Deutsche BankTnnt Company Americas 345 M." 4r* Itft. hwe Itet. MGM) 010000 29 2 508.0H z a LLB LL (.0 o. EFTA01294826 ala.01111 9 111102/ Stal S.A.-, . • moon si •..) 0000 0000T20< [OE • Pa • /awe • II atd4 O41 3t1314 3SUO0N3 0 A O a ti 26S029TS96 WhT02/L0/50 le9hT000T90* N OEIST1269400 hT02/LO/S0 090200211 CONFIDENTIAL - PURSUANT TO FED. R.QQN(FIDENTIAL wrslY_GNI_AM3.415 DB-SDNY-00 16239 EFTA 00164023 EFTA01294827 it; 0 m^c 0 0m= ON -gain os.c o art c ce)0 W ='*7 mo, OC x.v, 000008200764729 CO210000897 03/19/2014 CONFIDENTIAL - PURSUANT TO FED. R.QQN(FIDENTIAL ww_wiLmmum DB-SDNY-00 16240 EFTA_00I 64024 EFTA01294828 A.* 04,9•4 "WO ••••• firm ••• • :5; CONFIDENTIAL - PURSUANT TO FED. R.CDFNIFIDENTIAL SDNY_GM_00053417 DB-SDNY-0016241 EFTA_00164025 EFTA01294829 *061000146* 02/20/2014 8306251323 This is a LEGAL COPY of your check. You can use it the same way you would use the original check. FAY TO THE OfUltit OF AND RYNA SHUUAK 1.-mwtm 380 DA. gd-/N4.4/346.11.102, twt40-44paris Autitsirms-kaAsi- wrift.c7073 12epunbcheL5tilimerrustcr Ameticas saw elf .12.-13/4-4110-14 4:02i0010334 OS J.35267258 0380 SDNY_GM_00053418 EFTA01294830 •••• •-• oe.rirnnel ' O O •-• owl. I4. a • •041 cn •••.. E2£TS rhT02/02/20 EhE2E0 ! ilT02/02/20 ....ALA 4.00400 ace 31OKTPANXii 220E9 s'ihT000T9Ox 2129900 0402002TT CONFIDENTIAL - PURSUANT TO FED. R.CON(FIDENTIAL SDNY_GM_00053419 DB-SDNY-00 16243 EFTA_OOI 64027 EFTA01294831

📷 Images in this document (42 detected; 6 largest described)

AI-generated factual descriptions of embedded images (llava:13b). These are searchable across the corpus.

[Image 1] The image shows a document that appears to be a check. It is a black and white scan, and the text is somewhat blurred, making it difficult to read all the details. The check is made out to "Cash" and is dated "12/16/96." The amount written on the check is "$100.00." There is a signature at the bottom of the check, but the name of the signer is not clearly visible. The check is from a company named [Image 2] The image appears to be a document scan, specifically a check. The check is made out to "Donald J. Trump" and is dated "05/05/2016." The amount of the check is $25,000. The check is signed by a person whose name is not visible in the image. The check is from a bank and includes the bank's logo and other standard information such as the check number and the bank's routing number. The document is ma [Image 3] The image shows a document that appears to be a check. The check is made out to "Cash" and is dated September 19, 2001. The amount of the check is $9,999.99. The signature of the person who wrote the check is visible, but the name is redacted. The check is from a bank, as indicated by the bank's logo and the routing number. The check is marked "CONFIDENTIAL" at the top, suggesting that the informa [Image 4] The image shows a document that appears to be a check. The check is made out to "Cash" and is signed by a person whose name is not fully visible. The amount of the check is $100.00. The check is dated 10/12/98. The signature on the check is written in cursive. The check is from a bank, as indicated by the bank's logo and the routing number visible on the check. The document is a photograph of the [Image 5] The image shows a document that appears to be a check. The check is made out to "Democratic Party of the United States" and is signed by a person whose name is not visible in the image. The amount of the check is $200,000. The check is dated "January 20, 2000" and is drawn on a bank account with the number "0000000000000000000000000000000 [Image 6] The image shows a document that appears to be a check. It has a header that reads "CONFIDENTIAL" at the top. The check is made out to a specific individual, with the amount written in the box at the bottom. The signature of the person who wrote the check is visible at the bottom right corner. The check is dated and includes a memo line, but the details are not fully visible. The check is printed o