Case File
efta-efta01369290DOJ Data Set 10CorrespondenceEFTA Document EFTA01369290
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DOJ Data Set 10
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efta-efta01369290
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AND
KARYNA
SHULIAK
Sender
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to
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MONEY
MARKET
STEWART
OLOFIELD
STEWART
OLDFIELD
DARREN
K. INDYKE
PLLC-
ATTORNEY
TRUST
ACCOUNT
12/19/2018
12/3/2018
Advice
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to
Sender
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to
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DOM.
BANKING
STEWART
OLDFIELD
STEWART
OLDFIELD
AND
KARYNA
SHULIAK
1/18/2019
11/30/2018
Statement
$18,583.52
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to
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DOM.
BANKING
STEWART
OLDFIELD
STEWART
OLDFIELD
PLAN D
tic
JEFFRREY
EPSTEIN
1/23/2019
1/9/2019
Advice
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to
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6100 RED
HOOK
QUARTER,
B3
MONEY
MARKET
STEWART
OLOFIELD
STEWART
OLDFIELD
DARREN
K. INDYKE
PLLC.
ATTORNEY
TRUST
ACCOUNT
1/23/2019
12/31/2018
Statement
$13.27
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Kind regards,
Brigid Macias
<i mage001. png>
Brigid Macias
Assistant We President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
New York NY 10154
Tel
Fa
Email
Securities offered through Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0061469
CONFIDENTIAL
SDNY_GM_00207653
EFTA01369290
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
JEFFRREYSWIFT/BIC
OLDFIELDSWIFT/BIC
OLOFIELDRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01438309
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DOJ Data Set 10OtherUnknown
EFTA01436214
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01380998
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DOJ Data Set 10OtherUnknown
EFTA01380635
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01362313
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01431581
Subject: RE: Assistance Required in Rejection of KYC Case#01977698 [I] From: Bradley Gillin < => Date: Mon, 24 Sep 2018 11:50:10 -0400 To: Vijay-A Sawant Stewart Oldfield Cc: Richard Iarossi Mayur Rathod Vinita Advani Daphne Cales Classification: For internal use only Vijay, We received confirmation from the client that dentistry represent less than 25% of Karyna's earnings. Karyna's SOW comes from her interior designing firm - JSC Interiors LLC. Thanks. Regards, Brad fcid:image0
4p
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