EFTA00534816.pdf

From: Richard Kahn To: Karyna Shuliak Subject: Re: and Karyna Shuliak Date: Wed, 28 Jun 2017 17:36:54 +0000 we connected thanks Richard Kahn HBRK Associates Inc. On Jun 28, 2017, at 1:24 PM, Karyna Shuliak > wrote: Yes. He said it went to voicemail On Jun 28, 2017, at 1:21 PM, Richard Kahn > wrote: calling me? Richard Kahn HBRK Associates Inc. On Jun 28, 2017, at 1:21 PM, Karyna Shuliak <1 > wrote: Just reminded him, he just tried calling EFTA00534816 On Jun 28, 2017, at 11:37 AM, Richard Kahn has jee provided any feedback on this? Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Karyna Shuliak < Subject: Re: and Karyna Shuliak Date: June 23, 2017 at 12:53:53 PM EDT To: Bella Klein Cc: Richard Ka n < > wrote: I forwarded the question to Jeffrey asking for his advice. Will get back to you when I have an answer. Thank you! On Jun 23, 2017, at 12:47 PM, Bella Klein wrote: I also received the attached email from DB. Will needs to update information as it changed. I will email your check stub for your verification. Need to know if Jen is working or she is supported by you. If she is working i will need her most recent paystub Thank you, Bella Begin forwarded message: From: Cynthi Subject: RE: Date: June 2 To: Bella Klein Cc: Stewart Oldfield and Karyna huliak :02 PM EDT EFTA00534817 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 I= 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 Ms. MI 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 <image001.png> Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Ft 10154-0004 New York. NY. USA From: Cynthia Rodriguez Sent: Friday, June 23, 2017 10:09 AM To: Bella Klein Cc: Stewart Oldfield Subject: MI and Karyna Shuliak Hi Bella, We are conducting are our annual client update for Ms.s I= and Ms. Shuliak's joint 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 <image001.png> 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 EFTA00534818 This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA00534819