The document is a due diligence research report on Karyna Shuliak conducted by PWM BIS-RESEARCH for AML Compliance. It includes searches in various databases such as RDC, FIRCOSOFT, BIS, and others, with no significant negative media or alerts found. The report also includes professional license information and associations with Jeffrey Epstein.
documents/vol00010-efta01297922-pdf.pdf
{"title":"Due Diligence Research on Karyna Shuliak","key_people":["Karyna Shuliak","Jeffrey Epstein"],"document_date":"2018-09-04","document_type":"correspondence","key_locations":["United States","Belarus","New York, NY","Stanley, NM"],"key_organizations":["PWM BIS-RESEARCH","AML Compliance","Deutsche Bank AG","Dental Board of California","Columbia University"],"reference_numbers":["SDNY_GM_00061634","DB-SDNY-0024459","EFTA 00172146","EFTA01297922"]}