This document contains KYC comments and approvals related to high-risk clients including Karyna Shuliak, Butterfly Trust, and Neptune LLC. The document outlines reasons for KYC approval, risk factors, and due diligence results. It includes onshore and international approval signatures.
doj/DataSet10/EFTA01372830.pdf
{"key_people":["Kshitij Golani","Mayur Rathod","Jeffrey Epstein","Karyna Shuliak","Bill Clinton","Prince Andrew","Stewart Oldfield","Steven Mattus"],"document_date":"2019-07-15","document_type":"correspondence","document_subtype":"KYC Comments","key_organizations":["Southern Trust Company Inc","JSC Interiors"],"reference_numbers":["KYC-1790724","DB-SDNY-0066719","SDNY_GM_00212903","EFTA01372830"]}