EFTA Document EFTA01415151
Subject: Your KYC has been re'ected From: Kshitij Golani Date: Tue, 25 Jul 2017 10:39:51 -0400 To: Your KYC has been rejected. Case #: Relationship: S NSHIP Customer Name: Customer Number Reason for Rejection:l. Please address court cases against 2. Please complete the "other known financial institutions" section under the wealth details for Karyna Shuliak. 3. Please run research on SOW Company, JSC Interiors LLC. 4. Please address google search results. 5. Please remove addre
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Subject: Your KYC has been re'ected From: Kshitij Golani Date: Tue, 25 Jul 2017 10:39:51 -0400 To: Your KYC has been rejected. Case #: Relationship: S NSHIP Customer Name: Customer Number Reason for Rejection:l. Please address court cases against 2. Please complete the "other known financial institutions" section under the wealth details for Karyna Shuliak. 3. Please run research on SOW Company, JSC Interiors LLC. 4. Please address google search results. 5. Please remove addre
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EFTA Document EFTA01431581
Subject: RE: Assistance Required in Rejection of KYC Case#01977698 [I] From: Bradley Gillin < => Date: Mon, 24 Sep 2018 11:50:10 -0400 To: Vijay-A Sawant Stewart Oldfield Cc: Richard Iarossi Mayur Rathod Vinita Advani Daphne Cales Classification: For internal use only Vijay, We received confirmation from the client that dentistry represent less than 25% of Karyna's earnings. Karyna's SOW comes from her interior designing firm - JSC Interiors LLC. Thanks. Regards, Brad fcid:image0
EFTA Document EFTA01417492
7/15/2019 KYC Print DB PWM GLOBAL KYC/NCA: PART A KYC Case # : 01651789 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: Relationship Manager: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Stewart Oldfield New PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists, provide reason for new profile and attach old profile: Update of KYC #01133113. Benefi
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
NAME SEARCHED: Jeffrey Epstein
DOJ EFTA Data Set 10 document EFTA01296720
EFTA Document EFTA01438362
Subject: Re: Vijay, please call me when you can [I] From: Stewart Oldfield Date: Mon, 17 Dec 2018 06:35:10 -0500 To: Vijay-A Sawant Cc: Vinita Advani < Bradley Gillin Richard Iarossi Thanks very much. No need to continue any remediation. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Mana.ement Securities offered through Deutsche Bank Securities Inc. On Dec 17, 2018, at 4:50 AM, Vijay-A Sawant <vijay-a.sawant@db.com> wrote: > Classifi
EFTA Document EFTA01386950
Acct Holder — Butterfly Trust Grantor — Jeffrey Epstein Trustee rika Kellerhals UBO's — ren n y e, aryna u la 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 attached the questionnaire in this
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