EFTA Document EFTA01434394

Thank you, Bella On Jun 23, 2017, at 12:18 PM, wrote: Hi Bella, Cynthia Rodriguez As a follow up to my earlier email, as part of our annual review we will also need to verify the source of wealth for both account holders. In our previous KYC, it is stated that is an employee under NES, LLC, which is the LLC used to run r. ps ein s NYC home at 9 East 71st Street, and Karyna Shuliak is supported by . Please confirm if this is still the case. If not, please provide verification of the current source of wealth for both account holders. Tax return statements, or a letter from their accountant confirming their employment status will also satisfy this request. Please feel free to reach out if you have any questions. Happy to help. Kind regards, Cynthia Rodriguez EFTA01434394