Due diligence research conducted by PWM BIS-RESEARCH on Karyna Shuliak, including checks in various databases for AML compliance. The report includes results from RDC, FIRCOSOFT, and BIS, with no significant negative media found. Professional licenses and personal information are detailed, with associations to Jeffrey Epstein noted.
documents/vol00010-efta01435353-pdf.pdf
{"key_people":["Karyna Shuliak","Jeffrey Epstein","Priyanka Sharma"],"document_date":"2018-09-04","document_type":"correspondence","key_locations":["St. Thomas, VI","New York, NY","California","Florida","Belarus"],"key_organizations":["PWM BIS-RESEARCH","AML Compliance","Deutsche Bank AG","Dental Board of California","LexisNexis"],"reference_numbers":["EFTA01435353","EFTA01435354","EFTA01435355","EFTA01435356","EFTA01435357","EFTA01435358","EFTA01435359","EFTA01435360","EFTA01435361","EFTA01435362","EFTA01435363","EFTA01435364","EFTA01435365"]}