Case File
efta-01430269DOJ Data Set 10OtherEFTA01430269
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01430269
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
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Subject: Karyna S
From: Stewart Oldfield ‹
>
Date: Mon, 24 Sep 2018 09:57:58 -0400
To: Richard Kahn
Cc: Bradley Gillin
Bcc:
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
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY 10154
Tel.
Mobile
Email
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EFTA01430269
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Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01430270
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https://db.com/disclosuresRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01380635
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DOJ Data Set 10CorrespondenceUnknown
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01380998
0p
DOJ Data Set 10OtherUnknown
EFTA01420941
9p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01362313
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01376598
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