EPSTEIN
page 1 / 206 . OCR, unverified
Dataset92 166
--- SOURCE: 0166__EFTA00534791.txt ---
METADATA_SOURCE: 0166
METADATA_FILENAME: EFTA00534791.pdf
----------------------------------------
From: Bella Klein
To: Karyna Shuliak
Cc: Richard Kahn <1
Subject: Re:
and Karyna Shuliak
Date: Fri, 23 Jun 2017 16:54:48 +0000
ok
Thank you,
Bella
On Jun 23, 2017, at 12:53 PM, Karyna Shuliak
> 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: Cynthia Rodriguez
Subject: RE:
and Karyna Shuliak
Date: June 23, 2017 at 12:18:02 PM EDT
To: Bella Klein
Cc: Stewart O1. e
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
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. M. 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.
EFTA00534791
--- PAGE 2 ---
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
From: Cynthia Rodriguez
Sent: Friday, June 23, 2017 10:09 AM
To: Bella Klein
Cc: Stewart Oldfield
Subject:
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
145 Park Avenue 24th Fl 10154-0004 New York. NY. USA
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.
EFTA00534792
--- PAGE 3 ---
Deutsche Bank does not render legal or tax advice, and the information contained in this
communication should not be regarded as such.
EFTA00534793
--- SOURCE: 0166__EFTA00534794.txt ---
METADATA_SOURCE: 0166
METADATA_FILENAME: EFTA00534794.pdf
----------------------------------------
From: American Express Travel
To:
Subject: Itinerary INCL TICKETNO for SHULIAK/KARYNA 25JUNI7 WCBHWQ
Date: Fri, 23 Jun 2017 17:22:24 +0000
Attachments: SHULIAK KARYNA-WCBHWQ.pdf
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that
cannot accept incoming messages. If you have any questions, please contact Centurion Travel
Service at 1-877-877-0987.
If airline tickets are purchased for this itinerary:
Airline Baggage Fee/Rules may apply and can be accessed by visiting:
https://myamextravel.com/baggage
Your travel arrangements are outlined below in the email. Please refer to the PDF attachment and
itinerary for more details regarding your travel arrangements. Your Centurion Travel Service travel
plans have been posted to a secure website. Please click on the link to view your trip details and add
link to your bookmarked favorites for easy access in the future:
View your Digital Itinerary
American Express Travel WCBHWQ
Record Locator
E-Ticket Number(s)
SHULI/K Ticket DL 0068632614522-23JUN
Sunday 25 Jun 17
Flight Information
Date
Airline
Airline Record Locator
FlighUClass
Origin
Destination
Departing
Arriving
Departure Terminal
Estimated Time
Stops
Jun 2017
Delta Air Lines
GWAR82
DL 2358 W Premium Economy
New York La Guardia, La Guardia
West Palm Beach, Palm Beach International
08:15AM
11:16AM
Terminal D
Hrs 1 Min
Non-stop
EFTA00534794
--- PAGE 2 ---
Seats
Confirmed
12D
Entry and Exit Information for Travel
American Express strongly recommends that you periodically review
for
the most up to date and accurate entry/exit requirements for your travel destination. Due to frequent
changes, American Express cannot guarantee the accuracy of the information provided and expressly