📄 Extracted Text (222 words)
Beneficiary of
Beneficiary of
Beneficiary of
Beneficiary of
Beneficiary of
Beneficiary of
Darren K. Indyke Beneficiary of
Karyna Shuliak Beneficiary of
Richard D. Kahn Beneficiary of
Beneficiary of
• • • Below are the details required to complete the 2019 Periodic Review :-
• !supportLists1--><!—Iendifj-->Please confirm if there are any material changes for all the
three account holders KYC — will need client person name you confirmed this with and date.
• <!--[if Isupportlists)--><!--(endifl—>Could you please provide SOW verification (SOW
description) for Karyna Shuliak. Also please confirm if she has dual citizenship — She has US Driver's
License (attached) and we found an old Employment Authorization Card (also attached) which shows
her Country of Birth as Belarus.
• !supportlists]--><!--(endif]-->Primary Decision Maker for all the three account holders.
I've already launched the case (2075620) and will raise research once we get the no material changes
confirmation.
Please note depending on your responses, we may require additional details/documents.
Also would like to inform you that in coming days I'll be sending review email for other SOUTHERN
FINANCIAL RELATIONSHIP accounts.
Kindly assist with the above.
Thanks is advance.
Kind Regards,
<image001.gif>
Mayur Rathod
KYC Case Representative
Deutsche CIB Centre Private Limited
Wealth Management
Tel.: +
Email:
<Karyna Shuliak ID.pdr>
<Karyna Shuliak_Latest tape>
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076622
CONFIDENTIAL SDNY_GM_00222806
EFTA01379280
ℹ️ Document Details
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EFTA01379280
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