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Re: Karyna S (Richard Kahn, 9/24/2018)
Title Matchefta-efta01375124
Case Filesd-10-EFTA01375124Dept. of JusticeRe: Karyna S (Richard Kahn, 9/24/2018)
September 24, 20181p
Case File
sd-10-EFTA01375124Dept. of JusticeRe: Karyna S (Richard Kahn, 9/24/2018)
Financial Record
From: Richard Kahn Sent: 9/24/2018 11:20:01 AM To: Stewart Oldfield CC: Bradley Gill in Subject: Re: Karyna S dentistry represents less than 25% of Karyna's earnings thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Sep 24, 2018, at 9:57 AM, Stewart Oldfield < > wrote: Rich, Working through all of our KYC reviews, and we've been asked to confirm Karyna Shuliak's source of wealth. We've previously listed her interior design busines
Date
September 24, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01375124
Pages
1
Persons
0
Integrity
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