7
Shared Docs
7
Same-Page
7 / 7
Mentions
2/9/1999 Vokker Status: Identined on Profile Volcker Flag: No Address (city, street, post code): 6
mm 3A. Individual Details Oct all parties) Individuals Name: karYna Shullak - Date of Birth: Country of Residence: USA Country of Otizenship: Slovakia Address of primary residence: Has client resided outside of his/ler cony of nationality for 5 years a more? O yes 2 No Profession/Occupation:
Date of Incorporation / registration: 2/9/1999 Volcker Status: Identified co CustomerProfile Wicker Fl
ry 3A. Individual Details (fa all parties) Individual's Name: Karyna Sh., at. Date of Birth: County of Residence: USA Country of Citizenship: Slovakia Address of primary residence: Has dent resided outside of lusther country of natenaitty for S years or more? O yes No Professien/Occupatien:
arties. Parts of the Dodd-Frank Act, such as the "Volcker Rule," may affect the number and type of partic
gary, Iceland, Republic of Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, The Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden and the United Kingdom of Great Britain and Northern Ireland. undertakes any offering of Interests; respect to the in
arties. Parts of the Dodd-Frank Act, such as the "Volcker Rule," may affect the number and type of partic
gary, Iceland, Republic of Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, The Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden and the United Kingdom of Great Britain and Northern Ireland. undertakes any offering of Interests; respect to the in
arties. Parts of the Dodd-Frank Act, such as the "Volcker Rule," may affect the number and type of partic
gary, Iceland, Republic of Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, The Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden and the United Kingdom of Great Britain and Northern Ireland. undertakes any offering of Interests; respect to the in
arties. Parts of the Dodd-Frank Act, such as the "Volcker Rule," may affect the number and type of partic
gary, Iceland, Republic of Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, The Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden and the United Kingdom of Great Britain and Northern Ireland. undertakes any offering of Interests; respect to the in
arties. Parts of the Dodd-Frank Act, such as the "Volcker Rule," may affect the number and type of partic
gary, Iceland, Republic of Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, The Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden and the United Kingdom of Great Britain and Northern Ireland. undertakes any offering of Interests; respect to the in
Entities connected to both Paul Volcker and Slovakia

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Eric Holder
PERSON
U.S. Virgin Islands
LOCATION
Deutsche Bank
ORGANIZATION
Prince Andrew
PERSON
Denmark
LOCATION
Hungary
LOCATION
Belgium
LOCATION
Les Wexner
PERSON
Norway
LOCATION
Finland
LOCATION
United Kingdom
LOCATION
Luxembourg
LOCATION
United States
LOCATIONHarry Beller
PERSON
Romania
LOCATION
Bulgaria
LOCATION
Bear Stearns
ORGANIZATION
Estonia
LOCATION