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Search results for ""Karyna I ICIJ Offshore Leaks Database

DOJ EFTA Data Set 10 document EFTA01297953

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DOJ EFTA Data Set 10 document EFTA01297953

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Search results for ""Karyna I ICIJ Offshore Leaks Database Page I of 3 OFFSHORE LEAKS DATABASE by The International Consortium of Investigative Journalists ABOUT DOWNLOAD SUPPORT US We believe this data should be publicly-available, and we need your x support to keep it that way. Make a donation and help us keep it free, online and accessible. "Karyna Shuliak" SEARCH Search results for ""Karyna Shuliak"" Offshore Entities (0) Officers (0) Intermediaries (0) Addresses (0) Others (0) 0 No results found ALTER BY DATA SOURCE All sources FILTER BY COUNTRY I All countries ALTER BY JURISDICTION • Antieua and Barbuda Ar• *Pi^ SDNY_GM_00061696 Imps://offshoreleaks.icij.org/searaVINDEti 2FAtna+Shuliak%22&e=... 8/22/2018 CONFIDENTIAL - PURSUANT TO FED. R. ) DB-SDNY-0024521 EFTA_00 172208 EFTA01297953 Search results for ""Karyna I ICIJ Offshore Leaks Database Page 2 of 3 The ICIJ Offshore Leaks Database is licensed under the gi2e0. Database License and contents under creiitiygc.piimpos Attrib {tigp.:5har Alike I icense. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here. SUPPORT US Help ICIJ investigate ABOUT US The International Consortium of Investigative Journalists is a global network of more than 190 investigative journalists in more than 65 countries who collaborate on in-depth investigative stories. Learn more SUPPORT US Independent, fearless investigative journalism is expensive and ICIJ relies on your support. Help protect global societies from unprecedented threats by supporting independent investigative journalism. Become a sponsor INTERNATIONAL CONSORTIUM OF INVESTIGATIVE JOURNALISTS SDNY_GM_00061697 Illips://offshoreleaks.icij.org/searVONForDEIV2FAL na+Shuliak°a2&e=... 8/22/2018 CONFIDENTIAL - PURSUANT TO FED. R. . . ( ) DB-SDNY-0024522 EFTA 00172209 EFTA01297954 Search results for ""Karyna I ICU Offshore Leaks Database Page 3 of 3 910 17th Street NW Suite 410 Washington DC 20006 USA Download Partners Support us The Panama Papers Secrecy For Sale Evicted and Abandoned Fatal Extraction LinkedIn Twitter © 2018 — The International Consortium of Investigative Journalists. All rights reserved. SDNY_GM_00061698 hops://offshoreleaks.icij.org/searcrlar4ripertfrAtia+Shuliak%228te=... 8/22/2018 CONFIDENTIAL - PURSUANT TO FED R.Wolf P. 8(b) DB-SDNY-0024523 EFTA_001722 I 0 EFTA01297955

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EFTA Document EFTA01297953

Search results for ""Karyna I ICIJ Offshore Leaks Database Page I of 3 OFFSHORE LEAKS DATABASE by The International Consortium of Investigative Journalists ABOUT DOWNLOAD SUPPORT US We believe this data should be publicly-available, and we need your x support to keep it that way. Make a donation and help us keep it free, online and accessible. "Karyna Shuliak" SEARCH Search results for ""Karyna Shuliak"" Offshore Entities (0) Officers (0) Intermediaries (0) Addresses (0) Others

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KYC Print Page 1 of 43 DB PWM GLOBAL KYC/NCA: PART A KYC Case # : 01977698 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: Relationship Manager: SOUTHERN FINANCIAL RELATIONSHIP: 00000483290 Stewart Oldfield New PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists, provide reason for new profile and attach old profile: *** 2018 Periodic Review

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KYC Print Page 8 of 43 One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summa 3A. Individual Details (for all part es) Individual's Name: Karyna Shuliak - Date of Birth: Country of Residence: United States Country of Citizenship: Belarus Address of primary residence: Has client resided outside of his/her country of nationality for 5 years or more? Li Yes W No Profession/Occupation: Interior Decorator Tax ID / SSN: Current Employer: JSC I

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Deutsche Bank Wealth Management ND US Deposits Base Currency USD Deutsche Bank Trust Company Americas Account Deposits Transactions From January 02. 2017 To March 07 2018 Product Type NOW and SupeINOW Accounts Value Date 0a-407iX11. Market Value :.,7: 1.171 92) Transaction Activity from 01/02/2017 - 03/07/2018 Transaction Type Transaction Date Description To/From Funds Added (USD) Funds Subtracted (USD) 06/0612017 INCOM€NG MONEY ORG=903742898 KARYNA SHULIAK 16,020.00 Dep

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Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith     Hello Warden Smith,     mother is anxious to hear the results of your inquiry into her daughter's health.   I'd be grateful if you could  email or call me at your earliest convenience.  I'm free today after 2 p.m.  Alternatively, we could meet after the Prison  Board of Inspectors Meeting this coming Thursday.    Best wishes,    Janet Irons    1 Kristen M. Simkins From: Sent:

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