Case Filesd-10-EFTA01421178Dept. of JusticeRe: Karyna S (Richard Kahn, 24 Sep 2018)
September 24, 20182p
Case File
sd-10-EFTA01421178Dept. of JusticeRe: Karyna S (Richard Kahn, 24 Sep 2018)
Financial Record
Subject: Re: Karyna S From: Richard Kahn <a> Date: Mon, 24 Sep 2018 11:20:01 -0400 To: Stewart Oldfiel Cc: Bradley Gillin dentistry represents less than 25% of Karyna's Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York. NY 10022 earningsthank you On Sep 24, 2018, at 9:57 AM, Stewart Oldfield <a> 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
Date
September 24, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01421178
Pages
2
Persons
0
Integrity
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