A check issued to Karyna Shuliak for the amount of $200,000 from Deutsche Bank Trust Company Americas.
documents/vol00010-efta01347916-pdf.pdf
{"key_people":["Karyna Shuliak"],"document_date":"2015-05-01","document_type":"financial","document_subtype":"check","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["DB-SDNY-0034830","SDNY_GM_00181014","EFTA01347916"]}