EFTA Document EFTA01363103
From: Cynthia Rodriguez Sent: 7/12/2017 10:05:45 A To: Sella Klein Subject: RE: and Karyna Shuliak Thank you!! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 1015443O04 New York: NY: USA Tel. Fax Email From: Bella Klein Sent: Wednesday, July 12 To: Cynthia Rodriguez Cc: Stewart Subject: Re: Attached as requested 2017 10:02 AM and Karyna Shuliak CONFI
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From: Cynthia Rodriguez Sent: 7/12/2017 10:05:45 A To: Sella Klein Subject: RE: and Karyna Shuliak Thank you!! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 1015443O04 New York: NY: USA Tel. Fax Email From: Bella Klein Sent: Wednesday, July 12 To: Cynthia Rodriguez Cc: Stewart Subject: Re: Attached as requested 2017 10:02 AM and Karyna Shuliak CONFI
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Subject: RE: Karyna Shuliak From: Cynthia Rodriguez Date: Fri, 23 Jun 2017 12:18:02 -0400 To: Bella Klein Cc: Stewart Oldfielc Hi Bella, As a follow up to my earlier email, as part of our annual review we will also need to verify the source of wealth for both account holders. In our previous KYC, it is stated that is an employee under NES, LLC, which is the LLC used to run Mr. Epstein's NYC home at 9 East 71st Street, and Karyna Shuliak is supported by . Please confirm if this is s
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From: Cynthia Rodriguez Sent: 6/23/2017 To: Bella Klein CC: Stewart 0l ie Subject: and Karyna Shuliak Hi Bella, We are conducting are our annual client update for and Ms. Shuliak's joint account. Their photo IDs on file are expired. Would you please send clear copies of their current photo IDs? Thank you so much for your help! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bank Wealth Management 345 Par
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From: Sent: To: CC: Subject: Attachments Hi Bella, Cynthia Rodriguez 3/8/2018 Bella Klei Stewart Oldfield RE: Kahn Shuliak Jan 2018 to Mar 2018.pdf Overdraft See attached from January thru March so far. Thanks. Kind regards, Cynthia Rodriguez 'fl Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 New York. NY. USA Tel. Fax Em From: Bella Klein {mailto Sent: Thursday, March 08, 2018 10:49 AM To: Cynthia
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From: Cynthia Rodriguez I Sent: 6/23/2017 12:18:02 PM To: Bella Klein CC: Subject: RE: Stewart Hi Bella, nd Karyna Shuliak As a follow up to my earlier email, as part of our ann ' ill also need to verify the source of wealth for both account holders. In our previous KYC, it is stated tha is an employee under NES, LLC, which is the LLC iiiii used to run Mr. Epstein's NYC home at 9 East 71st Stree , an aryna Shuliak is supported by Ms. Kahn. Please confirm if this is still the
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Subject: Re: and Karyna Shuliak From: Bella Klein Date: Wed, 12 Jul 2017 10:01:40 -0400 To: Cynthia Rodriguez Cc: Stewart Oldfield Attached as requested Thank you, Bella Tel: On Jul 12, 2017, at 9:44 AM, wrote: Hi Bella, Just following up on Kind regards, Cynthia Rodriguez Cynthia Rodriguez ‹ > photo ID. Thanks! Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Bank Wealth Management Avenue, 24th Fl 10154-
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Subject: RE: Photo ID Kar na From: Cynthia Rodriguez Date: Fri, 23 Jun 2017 12:50:26 -0400 To: Bella Klein ‹ > Perfect Kind regards, Cynthia Rodriguez fcid:[email protected] Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Fl 10154-0004 New York, NY, USA Tel. Fax Email From: Bella Klein [mailto: Sent: Friday, June 23, 2017 12:49 PM To: Cynthia Rodriguez Subject: Fwd: Photo ID Kary
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