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Document Mentions (7 shared documents)
2 mentions1 same-page
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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? •
firm whether material changes to account or not & RP's identified above are correct? • Fincen COD form required, attached blank form for reference Acct Holder & Authorized Signatory Joint Acct Holder & h ri i n r — SOW Company (for Following are the list of required items — • Confirm whether material changes to account or
2 mentions1 same-page
Page ?Same page
Acct Holder — Butterfly Trust Grantor —Jeffrey Epstein Trustees — Har 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? •
firm whether material changes to account or not & RP's identified above are correct? • Fincen CDD form required, attached blank form for reference Acct Holder & Authorized Signatory Joint Acct Holder & Authorized Signatory —Karyna u a SOW Company (for Karyna Shuliak) —JSC Interiors LLC Following are the list of required items
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
firm whether material changes to account or not & RP's identified above are correct? • Fincen CDD form required, attached blank form for reference Acct Holder & Authorized Signatory -- Joint Acct Holder & Authorized Signatory - Karyna Shuliak SOW Company (for Karyna Shuliak) —JSC Interiors LLC Following are the list of required
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2 mentions1 same-page
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d, attached blank form for reference Acct Holder & Authorized Signatory Joint Acct Holder & Authorized Signatory - Karyna Shuliak SOW Company (for Karyna Shuliak) —JSC Interiors LLC Following are the list of required items — • Confirm whether material changes to account or not? Kindly advise at the earlies
irm whether material changes to account or not & RP's identified above are correct? • Fincen CDD form required, attached blank form for reference Acct Holder & Authorized Signatory Joint Acct Holder & Authorized Signatory - Karyna Shuliak SOW Company (for Karyna Shuliak) —JSC Interiors LLC Following are the list of required i
2 mentions1 same-page
Page ?Same page
, attached blank form for reference Acct Holder & Authorized Signatory Joint Acct Holder & Authorized Signatory - Karyna Shuliak SOW Company (for Karyna Shuliak) — JSC Interiors LLC Following are the list of required items — • <!--[if !supportlistsj--><!--(endifj-->Confirm whether material changes to acco
or not & RP's identified above are correct? • <!--(if !supportlistsj--><!--(endifj-->Fincen CDD form required, attached blank form for reference Acct Holder & Authorized Signatory Joint Acct Holder & Authorized Signatory - Karyna Shuliak SOW Company (for Karyna Shuliak) — JSC Interiors LLC Following are the list of required
2 mentions1 same-page
Page ?Same page
rrect? • Fincen CDD form required, attached blank form for reference Acct Holder & Authorized Signatory Joint Acct Holder & Authorized Signatory— Karyna Shuliak SOW Company (for Karyna Shuliak) —JSC Interiors LLC Following are the list of required items — • Confirm whether material changes to account or n
firm whether material changes to account or not & RP's identified above are correct? • Fincen CDD form required, attached blank form for reference Acct Holder & Authorized Signatory Joint Acct Holder & Authorized Signatory— Karyna Shuliak SOW Company (for Karyna Shuliak) —JSC Interiors LLC Following are the list of required it
Sponsored
2 mentions1 same-page
Page ?Same page
rrect? • Fincen CDD form required, attached blank form for reference Acct Holder & Authorized Signatory Joint Acct Holder & Authorized Signatory— Karyna Shuliak SOW Company (for Karyna Shuliak) —JSC Interiors LLC Following are the list of required items — • Confirm whether material changes to account or n
irm whether material changes to account or not & RP's identified above are correct? • Fincen CDD form required, attached blank form for reference Acct Holder & Authorized Signatory Joint Acct Holder & Authorized Signatory— Karyna Shuliak SOW Company (for Karyna Shuliak) —JSC Interiors LLC Following are the list of required it
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Mutual Connections (19)
Entities connected to both Karyna Shuliak and Acct Holder & Authorized Signatory
Jeffrey Epstein
PERSON20,539 w/ Karyna·5 w/ Acct
Richard Kahn
PERSON2,842 w/ Karyna·6 w/ Acct
DI
Darren Indyke
PERSON937 w/ Karyna·6 w/ Acct
Martha Stewart
PERSON166 w/ Karyna·2 w/ Acct
Stewart Oldfield
PERSON79 w/ Karyna·2 w/ Acct
Eric Holder
PERSON64 w/ Karyna·7 w/ Acct
Butterfly Trust
ORGANIZATION46 w/ Karyna·3 w/ Acct
JSC Interiors LLC
ORGANIZATION33 w/ Karyna·6 w/ Acct
Neptune
ORGANIZATION31 w/ Karyna·5 w/ Acct
Paul Volcker
PERSON17 w/ Karyna·5 w/ Acct
VS
Vijay Sawant
PERSON16 w/ Karyna·5 w/ Acct
Mumbai
LOCATION15 w/ Karyna·5 w/ Acct
Nirlon Knowledge Park
LOCATION14 w/ Karyna·4 w/ Acct
Goregaon East
LOCATION12 w/ Karyna·3 w/ Acct
Acct Holder
ORGANIZATION9 w/ Karyna·5 w/ Acct
Al Gore
PERSON12 w/ Karyna·2 w/ Acct
Sole Member & Shareholder
ORGANIZATION9 w/ Karyna·5 w/ Acct
Deutsche CIB Centre Private Limited - Deutsche Bank Group
ORGANIZATION5 w/ Karyna·3 w/ Acct
Harry Beller & Erika Kellerhals
ORGANIZATION5 w/ Karyna·2 w/ Acct