Skip to main content
Skip to content
Case File
sd-10-EFTA01367914Dept. of JusticeOther

EFTA Document EFTA01367914

DBOI Global Services Private Limited Email : Forwarded by Kusam Saini/db/dbcom on 13-12-2013 16:31 — <Mail <Mail Attachment.gif> Attachment.gif> PWM AOG/db/dbcom From- <Mail <Mail Attachment.gif> Attachment.gif> Kusam Saini/db/dboom@DBAMERICAS. Prashant Mahendru/db/dbcoma.DBAPAC. Siummjit To: Singlildb/dbcom@DBAPAC. Komal Shahani/db/dbcomjDBAPAC. <Mail <Mail Attachmentsif> Attachment.gif> PWM AOG/db/dbcontit,DBAMERICAS Cc: <Mail <Mail Attachment.gif> Attachment.gif> 13-12-2013 1

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01367914
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

DBOI Global Services Private Limited Email : Forwarded by Kusam Saini/db/dbcom on 13-12-2013 16:31 — <Mail <Mail Attachment.gif> Attachment.gif> PWM AOG/db/dbcom From- <Mail <Mail Attachment.gif> Attachment.gif> Kusam Saini/db/dboom@DBAMERICAS. Prashant Mahendru/db/dbcoma.DBAPAC. Siummjit To: Singlildb/dbcom@DBAPAC. Komal Shahani/db/dbcomjDBAPAC. <Mail <Mail Attachmentsif> Attachment.gif> PWM AOG/db/dbcontit,DBAMERICAS Cc: <Mail <Mail Attachment.gif> Attachment.gif> 13-12-2013 1

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
DBOI Global Services Private Limited Email : Forwarded by Kusam Saini/db/dbcom on 13-12-2013 16:31 — <Mail <Mail Attachment.gif> Attachment.gif> PWM AOG/db/dbcom From- <Mail <Mail Attachment.gif> Attachment.gif> Kusam Saini/db/dboom@DBAMERICAS. Prashant Mahendru/db/dbcoma.DBAPAC. Siummjit To: Singlildb/dbcom@DBAPAC. Komal Shahani/db/dbcomjDBAPAC. <Mail <Mail Attachmentsif> Attachment.gif> PWM AOG/db/dbcontit,DBAMERICAS Cc: <Mail <Mail Attachment.gif> Attachment.gif> 13-12-2013 15:47 Date: <Mail <Mail Attachment. Attachment.gif> New Banking Account: nd Karyna Shuliak Ill Subject: Classification: For internal use only Hi All. One new joint checking with interest account* One new joint MMDA account* In Your queue DB Force Case- On line Banking:-Yes RDA Rate Type:- 97 APY:-0.15 MMDA Rate Type:-60 APY:-0.40 Thanks. Dhnw Yadav PWM AOG DBO1 Global Services Private Limited Email : CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059548 CONFIDENTIAL SONY GM_00205732 EFTA01367914

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01356678

KY(' 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 relationshi 1. Relationship Details Relabonship Name: SOUTHERN FINANCIAL RELATI0NSHIP:00000483290 Booking Center: New York Relationship Manager: Stewart Oldfield 0 New PWM Relabonship n Existing PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists, provide reason for new profi

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01372800

7'15x2019 KYC Print DB PWM GLOBAL KYC/NCA: PART A rA KYC Case = : 01977698 One sheet must be established per relationship - list all accounts included in the relationshi 1. Relationship Details Relationship Name: SCUT-ERN FINANCIAL RELATIONSHIP:00001MP Booking Center: New York Relationship Manager: Stewart Oldfield I... - New PWM Relationship g Existing PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship aids, provide reasai for new profi

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01465865

Subject: Fwd: New Banking Account:- [I] From: Richard Kahn Date: Wed, 18 Dec 2013 12:13:12 -0500 To: Vahe Stepanian < Aracely Sanchez Tazia Smith Cc: Paul Morris Amanda Kirby and Karyna Shuliak regarding new account for jen and karyna - they will fund this week and would like to begin usingdo we know if checks were ordered and sent to their home address? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022te1 fax In

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01414004

Subject: Re: A/C# a(SBL I Idin ) From: Stewart Oldfield Date: Tue, 19 Feb 2019 13:55:12 -0500 To: Lisa-M Ramos Cc: Michael Coomb-Smith Sujeyri Olivo Brigid Macias Michele-M Quattrocchi Daphne Cales Bradley Gillin Bcc: Thanks. Will sort it out next week. This account will be closed soon anyway. Thanks Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. On Fe

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01375681

Acct Holder — Butterfly Trust Grantor —Jeffrey Epstein Trustees — Har Beller & Erika Kellerhals UBO's — Darren Indyke, Karyna Shuliak, Richard Kahn, Following are list of required items — • Confirm whether material changes to account or not & RP's identified above are correct? • Volcker Questionnaire completed reflects this trust as a "Family Trust" but this seems inaccurate. All UBO's have different surnames and some even different nationalities. Please advise if ok to accept? I have

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01288225

Deutsche Bank El Deutsche Bank Trast Co. Americas New York. NY 10154 AND KARYNA SHULIAK NEW YORK NY 10065 Febnialy I. 2019 to February 28. 2019 Stminury of Amman Balanix(s) Account Account ',limber Balance For personal assistance call: Stewart Oldflekl Balance Elite Checkins With Interest Beginning Balance as of February 1. 2019 513 371.73 516.295.76 i Deposits and ()tiler C ditn 51 .05 Cheeks Paid 50.00 Alb( and Debit Card Withdrawals 50.00 Service Charges and Other Fee

3p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.