EPSTEIN
page 5 / 206 . OCR, unverified
METADATA_SOURCE: 0166
METADATA_FILENAME: EFTA00534808.pdf
----------------------------------------
From: Richard Kahn <I
To: Karyna Shuliak
Subject: Fwd: Estimate - 301 east 66th street
Date: Wed, 28 Jun 2017 15:35:27 +0000
have you given ching any feedback on attached?
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
tel
fax 646-350-0954
cell
Begin forwarded message:
From: Ching ci
Subject: Re: Estimate - 301 east 66th street
Date: June 23, 2017 at 7:44:48 AM EDT
To: Richard Kahn
Sent from my iPhone
On Jun 22, 2017, at 11:22 PM, Ching <I
> wrote:
Sent from my iPhone
On Jun 22, 2017, at 10:30 PM, Ching Wu .MIMIla
wrote:
Ching W. Inc
46-01 79th street
Elmhurst, NY 11373
Ching:
Date - 6/22/2017
EFTA00534808
--- PAGE 2 ---
Job Location:
301 east 66th street
Richard Kahn
Descriptions:
APT - 3M
Door Frames
- Painting
Entrance Wall
- Patching and Painting
Price: $350
APT -7J
Living Room and Master Bedroom Window Wall
Nail Holes - Patching and Painting
Price: $150
APT - 8A
Entrance and Hallway Closet and 1 Door
- Painting
Price: $250
Apt -10B
Entrance, Hallway and Master Closet
- Painting
Entrance Door Frame
- Touch Up Painting
Price $600
Apt 11P
Entrance and Hallway Closet
- Painting
Living Room One Wall
- Nail Holes - Patching and Painting
Entrance Door Frame
- Touch Up
Price $450
- 100% protection on Floor and Furniture.
- Will Patch Closet Walls where needed.
- Can start job on 6/28/2017 and will take approximately 3 working days to complete.
EFTA00534809
--- SOURCE: 0166__EFTA00534810.txt ---
METADATA_SOURCE: 0166
METADATA_FILENAME: EFTA00534810.pdf
----------------------------------------
From: Richard Kahn
To: Karyna Shuliak
Cc: Bella Klein
Subject: Fwd:
and Karyna Shuliak
Date: Wed, 28 Jun 2017 15:37:12+0000
has jee provided any feedback on this?
Richard Kahn
HBRK Associates Inc.
Begin forwarded message:
From: Karyna Shuliak <
Subject: Re:
Date: June 23,
To: Bella Klein
Cc: Richard Kahn <
and Karyna Shuliak
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:
EFTA00534810
--- PAGE 2 ---
From: Cynthia Rodriguez
Subject: RE:
an
aryna
u la
Date: June 23, 2017 at 12:18:02 PM EDT
To: Bella Klein
Cc: Stewart O1
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.
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:
MI 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
Ft 10154-0004 New York. NY. USA
EFTA00534811
--- PAGE 3 ---
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.
Deutsche Bank does not render legal or tax advice, and the information contained in this
communication should not be regarded as such.
EFTA00534812
--- SOURCE: 0166__EFTA00534813.txt ---
METADATA_SOURCE: 0166
METADATA_FILENAME: EFTA00534813.pdf
----------------------------------------
From: Richard Kahn
To: Karyna Shuliak
Subject: Re:
and Karyna Shuliak
Date: Wed, 28 Jun 2017 17:21:30 +0000