A memo regarding the 2019 Periodic Review for account holders Darren K. Indyke, Karyna Shuliak, and Richard D. Kahn, identified as beneficiaries of the Butterfly Trust. It requests confirmation of any material changes in KYC details, SOW verification for Karyna Shuliak, and confirmation of her dual citizenship status. The memo also mentions the launch of a case and potential need for additional details/documents.
doj/DataSet10/EFTA01380999.pdf
{"key_people":["Darren K. Indyke","Karyna Shuliak","Richard D. Kahn","Mayur Rathod"],"document_type":"correspondence","key_locations":["Mumbai","India"],"document_subtype":"memo","key_organizations":["Deutsche CIB Centre Private Limited","Wealth Management"],"reference_numbers":["DB-SDNY-0079688","SDNY_GM_00225872","EFTA01380999"]}