EFTA02301518.pdf

From: Bella Klein < Sent: Friday, June 23, 2017 4:47 PM To: Karyna Shuliak Cc: Richard Kahn Subject: Fwd: and Karyna Shuliak I also received the attached email from DB. Will needs to =pdate information as it changed. I will email your check stub for your =erification. Need to know if IN is working or she is supported by you. =f she is working i will need her most recent paystub Thank you, Bella Tel: Begin forwarded message: From: =/b>Cynthia Rodriguez < Subject: =/b>RE: and Karyna Shuliak Date: =/b>June 23, 2017 at 12:18:02 PM =DT To: =/b>Bella Klein < Cc: Stewart Oldfield < 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 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 EFTA_R1_01169724 EFTA02301518 Cynthia Rodriguez Assistant =ice President Deutsche Bank Trust Company =mericas Deutsche Bank Wealth Management Tel. Fax Email From: Cynthia =odriguez Sent: Friday, June 23, 2017 10:09 =M To: Bella Klein Cc: Stewart Oldfield Subject: and Karyna =huliak Hi Bella, We are conducting are our annual client =pdate for= and Ms. Shuliak's joint account. Their =hoto IDs on file are expired. Would you please send clear copies of =heir current photo IDs? Thank you so much for your help! Kind regards, Cynthia=Rodriguez Cynthia Rodriguez Assistant =ice President Deutsche Bank Trust Company =mericas Deutsche Bank Wealth Management Tel. Fax Email 2 EFTA_R1_01169725 EFTA02301519 This communication may contain confidential and/or privileged =nformation. If you are not the intended recipient (or have received =his communication in error) please notify the sender immediately and =estroy this communication. Any unauthorized copying, disclosure or =istribution of the material in this communication is strictly =orbidden. Please refer to https://db.com/disclosures for additional EU corporate =nd regulatory disclosures. Deutsche Bank =oes not render legal or tax advice, and the information contained in =his communication should not be regarded as =uch. = 3 EFTA_R1_01169726 EFTA02301520