Case File
efta-01421178DOJ Data Set 10OtherEFTA01421178
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Unknown
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DOJ Data Set 10
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efta-01421178
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2
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0
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Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Karyna S
From: Richard Kahn <a>
Date: Mon, 24 Sep 2018 11:20:01 -0400
To: Stewart Oldfiel
Cc: Bradley Gillin
dentistry represents less than 25% of Karyna's
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York. NY 10022
earningsthank you
On Sep 24, 2018, at 9:57 AM, Stewart Oldfield <a>
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
Deutsche
345 Park
Tel.
Mobi
Email
Bank Trust Company Americas
Bank Wealth Management
Avenue, New York, NY 10154
Securities offered through Deutsche Bank Securities Inc.
EFTA01421178
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EFTA01421179
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