EFTA01379280

Darren K. Indyke Karyna Shuliak Richard D. Kahn • • • Below are the details required to complete the 2019 Periodic Review :- Beneficiary of Beneficiary of Beneficiary of Beneficiary of Beneficiary of Beneficiary of Beneficiary of Beneficiary of Beneficiary of Beneficiary of • !supportLists1--><!—Iendifj-->Please confirm if there are any material changes for all the three account holders KYC — will need client person name you confirmed this with and date. • <!--[if Isupportlists)--><!--(endifl—>Could you please provide SOW verification (SOW description) for Karyna Shuliak. Also please confirm if she has dual citizenship — She has US Driver's License (attached) and we found an old Employment Authorization Card (also attached) which shows her Country of Birth as Belarus. • !supportlists]--><!--(endif]-->Primary Decision Maker for all the three account holders. I've already launched the case (2075620) and will raise research once we get the no material changes confirmation. Please note depending on your responses, we may require additional details/documents. Also would like to inform you that in coming days I'll be sending review email for other SOUTHERN FINANCIAL RELATIONSHIP accounts. Kindly assist with the above. Thanks is advance. Kind Regards, <image001.gif> Mayur Rathod KYC Case Representative Deutsche CIB Centre Private Limited Wealth Management Tel.: + Email: <Karyna Shuliak ID.pdr> <Karyna Shuliak_Latest tape> CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076622 CONFIDENTIAL SDNY_GM_00222806 EFTA01379280