Case Filesd-10-EFTA01430269Dept. of JusticeEFTA Document EFTA01430269
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Case File
sd-10-EFTA01430269Dept. of JusticeEFTA Document EFTA01430269
Financial Record
Subject: Karyna S From: Stewart Oldfield ‹ > Date: Mon, 24 Sep 2018 09:57:58 -0400 To: Richard Kahn Cc: Bradley Gillin Bcc: 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 business as the primary source, but we see that she also has a dentistry license. Can you let us know whether that contributes more than 25% of her earnings? Any info you can provide would be helpful. Thanks
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Unknown
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Dept. of Justice
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sd-10-EFTA01430269
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2
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0
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