Case File
sd-10-EFTA01356684Dept. of JusticeOtherEFTA Document EFTA01356684
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01356684
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1
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0
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Summary
KYC Print Page 7 of 43 Estimated Annual Income($): Estimated amount of investable assets($): <$1 MM Estimated Net Worth(S): <51 MM Amount of assets planned to invest with PWM($): 20,000.00 Other Known Financial Insbtutions: Institution: Country: ESt. Assets Under Mgt: Institution: Country: Est. Assets Under Mgt: Institution: Country: Est. Assets Under Mgt: Please indicate the family situation of the individual (marital status, other family members, etc.): Married to Karyna Shu
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Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
KYC Print
Page 7 of 43
Estimated Annual Income($):
Estimated amount of investable assets($):
<$1 MM
Estimated Net Worth(S):
<51 MM
Amount of assets planned to invest with PWM($):
20,000.00
Other Known Financial Insbtutions:
Institution:
ESt. Assets Under Mgt:
Institution:
Est. Assets Under Mgt:
Institution:
Est. Assets Under Mgt:
Please indicate the family situation of the individual (marital status, other family members, etc.): Married to Karyna Shuliak
lit tps://dbforcepb.my.salesforce.com/servlet/servletintegration?lid
IN30000000D9Di&eid=5000e0000 IN... 7/10/2019
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0042675
CONFIDENTIAL
SDNY GM_00168859
EFTA01356684
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