EFTA02326046.pdf

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