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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
d below for reference — Acct Holder — Butterfly Trust Grantor — Jeffrey Epstein Trustees — Harry Beller & Erika Kellerhals UBO's Darren Indyke, Karyna Shuliak, Richard Kahn, Following are list of required items — • Confirm whether material changes to account or not & RP's identified above are correct? •
completed the attached checklist, main RP's also listed below for reference — Acct Holder — Butterfly Trust Grantor — Jeffrey Epstein Trustees — Harry Beller & Erika Kellerhals UBO's Darren Indyke, Karyna Shuliak, Richard Kahn, Following are list of required items — • Confirm whether material changes to account or not &
2 mentions1 same-page
Page ?Same page
below for reference — Acct Holder — Butterfly Trust Grantor — Jeffrey Epstein Trustees — Harry Beller & Erika Kellerhals UBO's — Darren Indyke, Karyna Shuliak, Richard Kahn, Following are list of required items — CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069803 CONFIDENTIAL SDNY_GM_0021
completed the attached checklist, main RP's also listed below for reference — Acct Holder — Butterfly Trust Grantor — Jeffrey Epstein Trustees — Harry Beller & Erika Kellerhals UBO's — Darren Indyke, Karyna Shuliak, Richard Kahn, Following are list of required items — CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-
2 mentions1 same-page
Page ?Same page
reference — Acct Holder — Butterfly Trust Grantor — Jeffrey Epstein Trustees — Harry Beller & Erika Kellerhals UBO's — Kahn, • Darren Indyke, Karyna Shuliak, Richard Following are list of required items — • <!--(if isupportlists]—><!--(endiff-->Confirm whether material changes to account or not & RP's
completed the attached checklist, main RP's also listed below for reference — Acct Holder — Butterfly Trust Grantor — Jeffrey Epstein Trustees — Harry Beller & Erika Kellerhals UBO's — Kahn, • Darren Indyke, Karyna Shuliak, Richard Following are list of required items — • <!--(if isupportlists]—><!--(endiff-->Confirm
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2 mentions1 same-page
Page ?Same page
reference — Acct Holder — Butterfly Trust Grantor — Jeffrey Epstein Trustees — Harry Beller & Erika Kellerhals UBO's — Kahn, • Darren Indyke, Karyna Shuliak, Richard Following are list of required items — • Confirm whether material changes to account or not & RP's identified above are correct? • Volc
completed the attached checklist, main RP's also listed below for reference — Acct Holder — Butterfly Trust Grantor — Jeffrey Epstein Trustees — Harry Beller & Erika Kellerhals UBO's — Kahn, • Darren Indyke, Karyna Shuliak, Richard Following are list of required items — • Confirm whether material changes to account or
2 mentions1 same-page
Page ?Same page
below for reference — Acct Holder — Butterfly Trust Grantor — Jeffrey Epstein Trustees — Harry Beller & Erika Kellerhals UBO's — Darren Indyke, Karyna Shuliak, Richard Kahn, Following are list of required items — • Confirm whether material changes to account or not & RP's identified above are correct?
completed the attached checklist, main RP's also listed below for reference — Acct Holder — Butterfly Trust Grantor — Jeffrey Epstein Trustees — Harry Beller & Erika Kellerhals UBO's — Darren Indyke, Karyna Shuliak, Richard Kahn, Following are list of required items — • Confirm whether material changes to account or no
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Mutual Connections (18)
Entities connected to both Karyna Shuliak and Harry Beller & Erika Kellerhals
Jeffrey Epstein
PERSON20,539 w/ Karyna·6 w/ Harry
Richard Kahn
PERSON2,842 w/ Karyna·6 w/ Harry
DI
Darren Indyke
PERSON937 w/ Karyna·6 w/ Harry
Martha Stewart
PERSON166 w/ Karyna·5 w/ Harry
Stewart Oldfield
PERSON79 w/ Karyna·5 w/ Harry
Eric Holder
PERSON64 w/ Karyna·6 w/ Harry
Butterfly Trust
ORGANIZATION46 w/ Karyna·4 w/ Harry
Neptune
ORGANIZATION31 w/ Karyna·6 w/ Harry
JSC Interiors LLC
ORGANIZATION33 w/ Karyna·3 w/ Harry
Paul Volcker
PERSON17 w/ Karyna·5 w/ Harry
VS
Vijay Sawant
PERSON16 w/ Karyna·3 w/ Harry
Mumbai
LOCATION15 w/ Karyna·2 w/ Harry
Goregaon East
LOCATION12 w/ Karyna·2 w/ Harry
BG
Bradley Gillin
PERSON10 w/ Karyna·4 w/ Harry
Acct Holder
ORGANIZATION9 w/ Karyna·4 w/ Harry
Sole Member & Shareholder
ORGANIZATION9 w/ Karyna·4 w/ Harry
Acct Holder & Authorized Signatory
ORGANIZATION7 w/ Karyna·2 w/ Harry
Joint Acct Holder & Authorized Signatory
ORGANIZATION2 w/ Karyna·2 w/ Harry