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efta-efta01430269DOJ Data Set 10CorrespondenceEFTA Document EFTA01430269
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
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
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EFTA01430269
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EFTA01430270
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