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US Driver's License (attached) and we found an old Employment Authorization EFTA01427068 Card (also attached) which shows her Country of Birth as Belarus. 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 mat
epresentative Deutsche CIB Centre Private Limited Wealth Management Floor 1, Bl, DB Centre Mumbai Nirlon Knowledge Park, Western Express Highway, Goregaon East, Mumbai 400063 India Tel.: Emai <Karyna Shuliak ID.pdf> EFTA01427069 <Karyna Shuliak_Latest ID.pdf> EFTA01427070
nship — 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. • 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 m
epresentative Deutsche CIB Centre Private Limited Wealth Management Floor 1, 91, DB Centre Mumbai Nirlon Knowledge Park, Western Express Highway, Goregaon East, Mumbai 400063, India CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065439 CONFIDENTIAL SDNY_GM_00211623 EFTA01371867
ship — 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. • Primary Decision Maker for all the three account holders. I've already launched the case I and will raise research once we get the no materia
epresentative Deutsche CIB Centre Private Limited Wealth Management Floor 1, B1, D8 Centre Mumbai Nirlon Knowledge Park, Western Express Highway, Goregaon East, Mumbai 40O063, India <Karyna Shuliak ID.pdr> CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079688 CONFIDENTIAL SDNY_GM_00225872 EF
nship — 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. • 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 m
epresentative Deutsche CIB Centre Private Limited Wealth Management Floor 1, Bi, 08 Centre Mumbai Nirlon Knowledge Park, Western Express Highway, Goregaon East, Mumbai 400063, India CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0092529 CONFIDENTIAL SDNY_GM_00238713 EFTA01388778
Entities connected to both Belarus and Goregaon East

Jeffrey Epstein
PERSON
Karyna Shuliak
PERSON
Mumbai
LOCATION
Martha Stewart
PERSONNirlon Knowledge Park
LOCATION
Stewart Oldfield
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Richard Kahn
PERSONLarry Visoski
PERSON
Deutsche Bank
ORGANIZATION
Lawrence Krauss
PERSON
United States
LOCATION
Prince Andrew
PERSONDeutsche CIB Centre Private Limited
ORGANIZATION
Stephen Hawking
PERSON
Eric Holder
PERSON
John Brennan
PERSONNeptune
ORGANIZATION
Mobile
LOCATION