Case File
efta-01376630DOJ Data Set 10OtherEFTA01376630
Date
Unknown
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DOJ Data Set 10
Reference
efta-01376630
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1
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0
Integrity
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In light of the above, kindly provide the following :
•
<!--lif isupportlists]--><!--(endifil-->More info on Karyna's dental practice, i.e. please confirm
whether her dental practice contributes 25% or more of her income, from SOW perspective, so
researches can be run accordingly.
•
<!--(if Isupportlistsj--><!--tendifj-->Finally, kindly confirm that she continues to work for .ISC
Interiors LLC and this is still part of her SOW?
Request you to kindly provide response to this query at the earliest convenience so we can re-submit
this case at the earliest, as this is the only unresolved rejection point in this case, thanks.
Kind Regards,
<image001.gif>
Vijay Sawant
KYC Case Representative
Deutsche CIB Centre Private Limited - Deutsche Bank Group
Wealth Management
Bl, DB Centre Mumbai. Nirlon Knowledge Park, Western Express Highway
Goregaon East, Mumbai - 400063, India
<Karyna Shuliak_Source of Weal th. pdf>
<Karyna Shuliak_Source of Wealth_2.pdf>
<Research_Karyna Shuliak 2018.pdf>
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0072949
CONFIDENTIAL
SDNY_GM_00219133
EFTA01376630
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