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sd-10-EFTA01375124Dept. of JusticeOther

EFTA Document EFTA01375124

From: Richard Kahn Sent: 9/24/2018 11:20:01 AM To: Stewart Oldfield CC: Bradley Gill in Subject: Re: Karyna S dentistry represents less than 25% of Karyna's earnings thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Sep 24, 2018, at 9:57 AM, Stewart Oldfield < > wrote: 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 busines

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Dept. of Justice
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sd-10-EFTA01375124
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From: Richard Kahn Sent: 9/24/2018 11:20:01 AM To: Stewart Oldfield CC: Bradley Gill in Subject: Re: Karyna S dentistry represents less than 25% of Karyna's earnings thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Sep 24, 2018, at 9:57 AM, Stewart Oldfield < > wrote: 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 busines

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From: Richard Kahn Sent: 9/24/2018 11:20:01 AM To: Stewart Oldfield CC: Bradley Gill in Subject: Re: Karyna S dentistry represents less than 25% of Karyna's earnings thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Sep 24, 2018, at 9:57 AM, Stewart Oldfield < > wrote: 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 <image001 png> Stewart Oldfield, CFA, CAIA Director Deutsche Bark Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0070293 CONFIDENTIAL SDNY_GM_00216477 EFTA01375124

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