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EFTA Document EFTA01380026EFTA Document EFTA01380028
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sd-10-EFTA01380027Dept. of JusticeOther

EFTA Document EFTA01380027

Management on what to do with the returned items after the system is updated ND KARYNA SHULIAK 9/26/2018 7/31/2018 Statement S I ND KARYNA SHULIAK 10/12/2018 8/31/2018 Statement S I ND KARYNA SHULIAK 10/29/2018 9/30/2018 Statement S I • ND KARYNA SHULIAK 12/12/2018 10/31/2018 Statement S I ND KARYNA SHULIAK 1/18/2019 11/30/2018 Statement S <image00 Lgif> LS Ramos Assistant Vice•I'residcnt I WM Operations Americas I Team Lead, Document Management Ikuische Bank We

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Dept. of Justice
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sd-10-EFTA01380027
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Management on what to do with the returned items after the system is updated ND KARYNA SHULIAK 9/26/2018 7/31/2018 Statement S I ND KARYNA SHULIAK 10/12/2018 8/31/2018 Statement S I ND KARYNA SHULIAK 10/29/2018 9/30/2018 Statement S I • ND KARYNA SHULIAK 12/12/2018 10/31/2018 Statement S I ND KARYNA SHULIAK 1/18/2019 11/30/2018 Statement S <image00 Lgif> LS Ramos Assistant Vice•I'residcnt I WM Operations Americas I Team Lead, Document Management Ikuische Bank We

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Management on what to do with the returned items after the system is updated ND KARYNA SHULIAK 9/26/2018 7/31/2018 Statement S I ND KARYNA SHULIAK 10/12/2018 8/31/2018 Statement S I ND KARYNA SHULIAK 10/29/2018 9/30/2018 Statement S I • ND KARYNA SHULIAK 12/12/2018 10/31/2018 Statement S I ND KARYNA SHULIAK 1/18/2019 11/30/2018 Statement S <image00 Lgif> LS Ramos Assistant Vice•I'residcnt I WM Operations Americas I Team Lead, Document Management Ikuische Bank Wealth Manaeancnt 45 Park Ave. New York, NY. lo(54-1X01, USA Tel. Email tato% ni>41h loft:el:A.4h con inour: v.m-operanons-us CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0078095 CONFIDENTIAL SDNY_GM_00224279 EFTA01380027

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