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EFTA01287438

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Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 DARREN K. 1NDYKE PLLC 575 LEXINGTON AVE 4771 FL NEW YORK NY 10022 March 1.2018 to March 31. 2018 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Stewart Oldfield Enclosures Balance Businea Checking Ilegiming Balance st of March I. 2018 S305 747 27 5413,272.58 Deposits and ()titer Credits $75.17 Checks Paid ($1,114.75 ) ATM and Dcbit Card WnhJrastat 50.00 Service Charges and Other Fees 50.00 Other Debits ($106 485 73 ) Ending Balance as of March 31. 2018 Tranwtion lelail Dale Description Debit 5305.747.27 CVedit Beginning Balance as or March 1, 2018 $413,272.58 03.06 Check 1062 (1,114.75 ) 412,157.83 03-07 x Outgoing Money Triad' TO WELLS FARGO BANK, NA AiC 52111 ALSTON AND BIRD LLP (50.000.00 ) 362,157.83 03-07 # Preauthorized Debit 101043000093023876 PREMIUMS OXFORD Ill V 711 (4.286.87 ) 357170.96 03-09 Preauthorieed Debit 101021000023789017 ADP - FEES ADP PAYROLL FEES (70.35 ) 357.800.61 03-14 d Preauthorized Debit 101021000024537438 PAY-BY-PAY ADP PAY-BY-PAY (18.07 ) 357,782.54 All items are 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_00044211 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0007035 EFTA_00154820 EFTA01287438

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Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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