Case File
efta-02622256DOJ Data Set 11OtherEFTA02622256
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02622256
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <[email protected]>
Sent:
Monday, September 24, 2018 3:03 PM
To:
Richard Kahn
Subject:
Re: Karyna S
less than 25 %
On Mon, Sep 24, 2018 at 10:56 AM, Richard Kahn <[email protected] <mailto
>
wrote:
p=ease advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington
<https://maps.google=com/?q=S75+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gma=l&source=g>
Avenue 4th Floor
<https://maps.google.co=/?q=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&=mp;source=g>
New York, NY
<https://maps.google.com/=q=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&am=;source=g>
10022
<https://maps.google.com/?q=3D575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&=ource=g>
tel
fax
cel
Begin forwarded message:
From: Stewart Oldfield <
Subjec=: Karyna S
=/u>
Working through all of our KYC reviews, an= we've been asked to confirm Karyna Shuliak's source of
we=lth. We've previously listed her interior design business as=the primary source, but we see that she also has a
dentistry license. =AO Can you let us know whether that contributes more than 25% of her earni=gs? Any info you can
provide would be helpful.
EFTA_R1_01829829
EFTA02622256
Thanks
Stewart Oldfield, =FA, CAIA=br>Director
Deutsche Bank Trust Company Americas
Deutsche Bank W=alth Management
345 Park Avenue, New=York, NY 10154
<https://maps.google.com ? =345+Park+Avenue=+New+York,+NY+10154&entry=gmail&source=g>
Tel.
Mobile
Email ste=
Securities offered through Deutsche Bank Securi=ies Inc.
This communication may contain=confidential and/or privileged information. If you are not the intended
re=ipient (or have received this communication in error) please notify the se=der immediately and destroy this
communication. Any unauthorized copying, =isclosure or distribution of the material in this communication is strictl=
forbidden.
Please refer to htt=s://db.com/disclosures <https://db.com/disclosures> for additional EU corporate
and regulatory dis=losures.
Deutsche Bank does not render legal or tax advice, and the=information contained in this
communication should not be regarded as such=
=AO please note
The information contained in this communication is<=r>confidential, may be attorney-client privileged, may constitute
insid= information, and is intended only for the use of the addressee. It is =he property of JEE Unauthorized use,
disclosure or copying of thiscommunication or any part thereof is strictly prohibited and may be un=awful. If you have
received this communication in error, please notify =s immediately by return e-mail or by e-mail to
[email protected] <mailto:[email protected]> , and destro= this communication and all copies thereof,
including all attachments. =opyright -all rights reserved
2
EFTA_R1_01829830
EFTA02622257
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Email
[email protected]Phone
2622256Phone
2622257URL
https://db.com/disclosuresURL
https://maps.google.co=/?q=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&=mp;source=gURL
https://maps.google.comURL
https://maps.google.com/=q=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&am=;source=gURL
https://maps.google.com/?q=3D575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&=ource=gURL
https://maps.google=com/?q=S75+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gma=l&source=gRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01380635
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01426308
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01380998
0p
DOJ Data Set 10OtherUnknown
EFTA01420941
9p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01362313
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01376598
0p
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