RE: Neptune LLC Cor Resolution uery - KYC#01977698 [C (Bradley Gillin, 18 Sep 2018)RE: Wiring limit increase(I (Richard Iarossi, 09 Oct 2018)
Case Filesd-10-EFTA01430269Dept. of JusticeKaryna S (Stewart Oldfield ‹, 24 Sep 2018)
September 24, 20182p
Case File
sd-10-EFTA01430269Dept. of JusticeKaryna S (Stewart Oldfield ‹, 24 Sep 2018)
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
Date
September 24, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01430269
Pages
2
Persons
0
Integrity
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