Case File
efta-01400443DOJ Data Set 10OtherEFTA01400443
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01400443
Pages
2
Persons
0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: New Account Application n&
Karyna Shuliak
From: Amanda Kirby <[email protected]
Date: Thu 05 Dec 2013 15:16:04 -0500
To:
Classification: Public
Thanks, Rich, Since Karyna is not a US citizen she will need to fill out
the attached W-8BEN
Best,
Amanda Kirby
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
New York, NY, USA, 10154-0004
Tel.
Fax
Emai
From: Richard Kahn
To: Amanda Kirby/db/-
dbcom DBAMERICAS, Date: 12/05/2013 03:04 PM Subject: New Account Application
& Karyna Shuliak
Please review and let me know if anything is missing
Thank you
Richard Kahn
EFTA01400443
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New
10022
tel
fax
cell
fo nva rded
Begin
message:
From:
Date: December 5, 2013 2:34:03 PM EST
To:
Reply-To:
[attachment
" deleted by Amanda Kirby/db/dbcom]
EFTA01400444
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