Case File
efta-efta01387983DOJ Data Set 10CorrespondenceEFTA Document EFTA01387983
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DOJ Data Set 10
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efta-efta01387983
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
profitability? Indicate type of business, countries of major activities, important business partners.) Karyna went to school for interior
design and now works as an interior decorator for JSC Interiors LLC, a currently client of DB (kyc case 01305519) Her annual income is
approximately 5150k with salary, bonus, and commissions.
Estimated Annual Income
(5)'
150,000.00
Estimated amour: o! .nves:ao.e asse.s(5):
<$1 MM
Estimated Net Worth(S):
c $1 MM
Amount of assets planned to invest with PWM(3):
2,000.00
Other Known Financial Institutions:
Institution
Es Assets Under Mgt:
Institution
Es Assets Under Mgt:
Institution
ES. Assets Under Mgt:
Please indicate the family situation of the individual (marital status, other family members, etc.): Married
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0091281
CONFIDENTIAL
SONY GM_00237465
EFTA01387983
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