From: Karyna Shuliak <
Sent: Friday, June 23, 2017 4:53 PM
To: Jeffrei
Subject: Fwd: and Karyna Shuliak
Jeffrey, when you have a chance, could you please read the =mail below from Cynthia Rodriguez regarding the joint
account with M. =lease advice what answer should we give to the bank... Thank you!
Begin forwarded =essage:
From: =/b>Bella Klein <
Subject: =/b>Fwd: and Karyna Shuliak
Date: =/b>lune 23, 2017 at 12:47:24 PM =DT
To: =/b>Karyna Shuliak <
Cc: =/b>Richard Kahn <
I also received the attached email from =B. Will needs to update information as it changed. I will email your
=heck stub for your verification. Need to know if is working or she =s supported by you. If she is working i will need
her most recent =aystub
Thank you,
Bella
Begin forwarded message:
From: Cynthia Rodriguez <
Subject: RE: and Karyna =huliak
Date: June 23, 2017 at 12:18:02 PM EDT
To: Bella Klein <
Cc: Stewart Oldfield < <mailto: >>
EFTA_R1_01246392
EFTA02326046
Hi =ella,
As a follow up to my earlier =mail, as part of our annual review we will also need to verify the =ource of
wealth for both account holders. In our previous KYC, it is =tated that is an employee under MI,
, and Karyna Shuliak =s supported by Ms.
Please confirm if this is still the case. If =ot, please provide verification of the current source of wealth for =oth account
holders. Tax return statements, or a letter from their =ccountant confirming their employment status will also satisfy
this =equest. Please feel free to reach out if you have any questions. Happy =o help.
Kind regards,
Cynthia=Rodriguez
Cynthia Rodriguez
Assistant =ice President
Deutsche Bank Trust Company =mericas
Deutsche Bank Wealth Management
Email
2
EFTA_R1_01246393
EFTA02326047