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Email: Cynthia Rodriguez to Bella Klein (6/23/2017)
Title Matchefta-efta01386322
Case Filesd-10-EFTA01386322Dept. of JusticeEmail: Cynthia Rodriguez to Bella Klein (6/23/2017)
June 23, 20171p
Case File
sd-10-EFTA01386322Dept. of JusticeEmail: Cynthia Rodriguez to Bella Klein (6/23/2017)
Financial Record
From: Cynthia Rodriguez I Sent: 6/23/2017 12:18:02 PM To: Bella Klein CC: Subject: RE: Stewart Hi Bella, nd Karyna Shuliak As a follow up to my earlier email, as part of our ann ' ill also need to verify the source of wealth for both account holders. In our previous KYC, it is stated tha is an employee under NES, LLC, which is the LLC iiiii used to run Mr. Epstein's NYC home at 9 East 71st Stree , an aryna Shuliak is supported by Ms. Kahn. Please confirm if this is still the
Date
June 23, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01386322
Pages
1
Persons
0
Integrity
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