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efta-efta01022129DOJ Data Set 9Other

From: Richard Kahn

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DOJ Data Set 9
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efta-efta01022129
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From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject: Fwd: Karyna S Date: Mon, 24 Sep 2018 14:56:57 +0000 Inline-Images: image001.png please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor 22 to fa ce Begin forwarded message: From: Stewart Oldfield Subject: Karyna S Date: September 24, 2018 at 9:57:58 AM EDT To: Richard Kahn Cc: Bradley Gillin 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 154 Securities offered through Deutsche Bank Securities Inc. EFTA01022129 This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01022130

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