Subject: RE: Karyna Shuliak
From: Cynthia Rodriguez
Date: Fri, 23 Jun 2017 12:18:02 -0400
To: Bella Klein
Cc: Stewart Oldfielc
Hi Bella,
As a follow up to my earlier email, as part of our annual review we will
also need to verify the source of wealth for both account holders. In our
previous KYC, it is stated that is an employee under NES,
LLC, which is the LLC used to run Mr. Epstein's NYC home at 9 East 71st
Street, and Karyna Shuliak is supported by . Please confirm if this
is still the case. If not, please provide verification of the current source
of wealth for both account holders. Tax return statements, or a letter from
their accountant confirming their employment status will also satisfy this
request. Please feel free to reach out if you have any questions. Happy to
help.
Kind regards,
Cynthia Rodriguez
{cid:image001.png@OlD0778D.2D49CDD0}
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Mana.ement
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From: Cynthia Rodriguez
Sent: Friday, June 23, 2017 10:09 AM
To: Bella Klein
Cc: Stewart Oldfield
Subject: Karyna Shuliak
Hi Bella,
We are conducting are our annual client update for Ms.
Shuliak's account. Their photo IDs on file are expired. Would you
please send clear copies of their current photo IDs? Thank you so much for
your help!
Kind regards,
Cynthia Rodriguez
fcid:image001.png@OlD0778D.2D49CDD01
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA
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