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sd-10-EFTA01421178Dept. of JusticeOther

EFTA Document EFTA01421178

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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sd-10-EFTA01421178
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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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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 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 Deutsche 345 Park Tel. Mobi Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. EFTA01421178 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 this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01421179

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