EFTA Document EFTA01376630

In light of the above, kindly provide the following : • <!--lif isupportlists]--><!--(endifil-->More info on Karyna's dental practice, i.e. please confirm whether her dental practice contributes 25% or more of her income, from SOW perspective, so researches can be run accordingly. • <!--(if Isupportlistsj--><!--tendifj-->Finally, kindly confirm that she continues to work for .ISC Interiors LLC and this is still part of her SOW? Request you to kindly provide response to this query at the earliest convenience so we can re-submit this case at the earliest, as this is the only unresolved rejection point in this case, thanks. Kind Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai. Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India <Karyna Shuliak_Source of Weal th. pdf> <Karyna Shuliak_Source of Wealth_2.pdf> <Research_Karyna Shuliak 2018.pdf> CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0072949 CONFIDENTIAL SDNY_GM_00219133 EFTA01376630