Case Filesd-10-EFTA01421178Dept. of JusticeEFTA Document EFTA01421178
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Case File
sd-10-EFTA01421178Dept. of JusticeEFTA Document EFTA01421178
Financial Record
Subject: Re: Karyna S From: Richard Kahn <a> Date: Mon, 24 Sep 2018 11:20:01 -0400 To: Stewart Oldfiel Cc: Bradley Gillin dentistry represents less than 25% of Karyna's Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York. NY 10022 earningsthank you On Sep 24, 2018, at 9:57 AM, Stewart Oldfield <a> 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
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Dept. of Justice
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sd-10-EFTA01421178
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2
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