EFTA01356684.pdf

KYC Print Page 7 of 43 Estimated Annual Income($): Estimated amount of investable assets($): <$1 MM Estimated Net Worth(S): <51 MM Amount of assets planned to invest with PWM($): 20,000.00 Other Known Financial Insbtutions: Institution: Country: ESt. Assets Under Mgt: Institution: Country: Est. Assets Under Mgt: Institution: Country: Est. Assets Under Mgt: Please indicate the family situation of the individual (marital status, other family members, etc.): Married to Karyna Shuliak lit tps://dbforcepb.my.salesforce.com/servlet/servletintegration?lid IN30000000D9Di&eid=5000e0000 IN... 7/10/2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042675 CONFIDENTIAL SDNY GM_00168859 EFTA01356684