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EFTA Document EFTA01434394
Title Matchefta-efta01434394
Case Filesd-10-EFTA01434394Dept. of JusticeEFTA Document EFTA01434394
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Case File
sd-10-EFTA01434394Dept. of JusticeEFTA Document EFTA01434394
Financial Record
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
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Dept. of Justice
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sd-10-EFTA01434394
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