Text extracted via OCR from the original document. May contain errors from the scanning process.
7/15:2019
KYC Print
One sheet must be established for EACH INDIVIDUAL PARTY In Section 2. Account Ownership Summary
3A. Individual Details (for all parties)
Individual's Name:
Karyna Shuliak - 00000489504
Date of Birth:
5/31;1989
Country of Residence:
USA
Country of Citizenship:
Slovakia
Address of primary residence:
301 E 66th St, Apt.8H New York NY 10065 United States
Has client resided outside of
his/her country of nationality for
5 years or more>
L..., Yes it No
Profession/Occupation:
)SC Interiors LLC
Tax ID / SSN:
10548-9619
Current Employer:
)SC Interiors LLC
Position/rale/Rank:
Interior Decorator
Address of employer:
575 Lexington Ave 19th Fl New York NY United States 10022
Does the person work as senior executive of a 06-recognized regulated entity In the financial
ndusby> or an entity fisted on a DB-recognised exchange> (Not applicable for operating entities
''' Yes if No
Is the incividual a Politically Exposed Person (PEP)?(// Yet; describe)
Yes
I
No
To the best of your knowledge, Is the individual related to an employee of the DB group7(1 Family
a - Friendship, desofbe)
; Family
ID Friendship
RI None
To the best of your knowledge, is the individual party to a non-banking relationship wei Deutsche
Bank (e.g., external legal counsel, client referral source, supplier of goods or senrices)70/
Yesdesolbe)
u
Yes
is6 No
If applicable, indicate which bank officers have met the person:
Indicate where and when the client meeting(s) took place:
Bank Officer Name(s)
Bank Office:
Client Private
pomkile:
Client Place of
Business:
Other Location (specify):
Date:
(3
0
Wealth Details for this Individual are not filled in, because they are the same as for the following person:
38. Wealth Details (Only for parties requiring source of wealth description as indicated h Secton 2)
Nature of the Individual's Business:
Primary Country of source of wealth/source of Funds>
Primary industry of source of Wealth/Source of Funds>
Summarize Source of Wealth:
•
. Business Owner
Salary/F-amings
. Investment
• Inheritance/Gifts
Other:
Further Describe Source of Wealth /Detail the history of wealth for each of the sources: (e.g. For trusts, how did settlor accumulate wealth> For inheritance, how did
family accumulate wealth>For business owners, how long in business, how many employees, level of profitability> Indicate type of business, countries of major
activities, important business partners.)
Estimated Annual Income(S):
Estimated amount of investable assets(f):
Estimated Net Worth(9):
Other Known F. anal Institutions:
Amount of asses planned to invest wth PWM(5):
Institution:
Country:
Est. Assets Under Mgt:
Institution:
Country:
Est. Assets Under Mgt:
Institution:
Country:
Est. Assets Under Mgt:
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8.43
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0066794
SDNY GM_00212978
EFTA01372891