EFTA Document EFTA01404030
Subject: Case # From: Amanda Kir y Date: Fri, 13 Dec 2013 14:34:08 -0500 To: PWM AOG NEW CASE ASSIGNMENT NOTIFICATION * * * The following case has been assigned to you. ou. Customer Name: Contact N m • Case #: Type: Internal Request Case Subject: New Account Opening Description: New Bankin Account. Joint. and Karyna Shuliak KYC: NAn• Click on the link to access the case: https://na4.salesforce.com/5008000000VFC5T EFTA01404030
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Subject: Case # From: Amanda Kir y Date: Fri, 13 Dec 2013 14:34:08 -0500 To: PWM AOG NEW CASE ASSIGNMENT NOTIFICATION * * * The following case has been assigned to you. ou. Customer Name: Contact N m • Case #: Type: Internal Request Case Subject: New Account Opening Description: New Bankin Account. Joint. and Karyna Shuliak KYC: NAn• Click on the link to access the case: https://na4.salesforce.com/5008000000VFC5T EFTA01404030
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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
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
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 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
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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
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
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