Case File
efta-01380027DOJ Data Set 10OtherEFTA01380027
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01380027
Pages
1
Persons
0
Integrity
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Management on what to do with the returned items after the system is
updated
ND KARYNA SHULIAK
9/26/2018
7/31/2018
Statement
S
I
ND KARYNA SHULIAK
10/12/2018
8/31/2018
Statement
S
I
ND KARYNA SHULIAK
10/29/2018
9/30/2018
Statement
S
I
• ND KARYNA SHULIAK
12/12/2018
10/31/2018
Statement
S
I
ND KARYNA SHULIAK
1/18/2019
11/30/2018
Statement
S
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LS Ramos
Assistant Vice•I'residcnt I WM Operations Americas I Team Lead, Document Management
Ikuische Bank Wealth Manaeancnt 45 Park Ave. New York, NY. lo(54-1X01, USA
Tel.
Email
tato% ni>41h loft:el:A.4h con inour: v.m-operanons-us
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0078095
CONFIDENTIAL
SDNY_GM_00224279
EFTA01380027
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