EFTA Document EFTA01372226
And Karyna Shuliak MEMORANDUM To Brigid Liam From: Karyna Shuliak Value Date: February 14, 2019 Debit Account # : 35-267-258 ************* ******* ******************************* ******* ************** Please wire Thirteen Thousand Three Hundred Seventy Dollars and 68/100 (13,370.68) from the above account to Bank Name JPMorgan Chase Routing Number: 021000021 Account Number: Accont name: Karyna Shuliak Please close the above account after wire is completed. CONFIDENTIAL -
Summary
And Karyna Shuliak MEMORANDUM To Brigid Liam From: Karyna Shuliak Value Date: February 14, 2019 Debit Account # : 35-267-258 ************* ******* ******************************* ******* ************** Please wire Thirteen Thousand Three Hundred Seventy Dollars and 68/100 (13,370.68) from the above account to Bank Name JPMorgan Chase Routing Number: 021000021 Account Number: Accont name: Karyna Shuliak Please close the above account after wire is completed. CONFIDENTIAL -
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EFTA Document EFTA01372224
On Feb 14, 2019, at 2:25 PM, Brigid Macias wrote: Good Afternoon, The available balance in the above account is $13,370.68. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. ---Original Message-- From: Bella Klei Sent: Tuesday, February 12, 2019 1:41 PM To: Brigid Macias Cc:
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
EFTA Document EFTA01376867
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
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
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
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DOJ EFTA Data Set 10 document EFTA01296720
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