Case File
efta-01375124DOJ Data Set 10OtherEFTA01375124
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01375124
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
9/24/2018 11:20:01 AM
To:
Stewart Oldfield
CC:
Bradley Gill in
Subject:
Re: Karyna S
dentistry represents less than 25% of Karyna's earnings
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On Sep 24, 2018, at 9:57 AM, Stewart Oldfield <
> wrote:
Rich,
Working through all of our KYC reviews, and we've been asked to confirm Karyna Shuliak's source of wealth. We've
previously listed her interior design business as the primary source, but we see that she also has a dentistry license. Can
you let us know whether that contributes more than 25% of her earnings? Any info you can provide would be helpful.
Thanks
<image001 png>
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bark Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue New York, NY 10154
Securities offered through Deutsche Bank Securities Inc.
This communication may contain confidential and/or privileged information. If you are not the intended
recipient (or have received this communication in error) please notify the sender immediately and
destroy this communication. Any unauthorized copying, disclosure or distribution of the material in
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0070293
CONFIDENTIAL
SDNY_GM_00216477
EFTA01375124
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