Due diligence research conducted by PWM BIS-RESEARCH on Karyna Shuliak, following AML Compliance standards. No significant negative media or legal issues found. No RDC, PCR, or court case alerts. Smartlinx results found but not detailed.
documents/vol00010-efta01363374-pdf.pdf
{"key_people":["Karyna Shuliak","Pinch' Pawa Da"],"document_date":"2016-10-12","document_type":"correspondence","document_subtype":"due diligence report","key_organizations":["PWM BIS-RESEARCH"],"reference_numbers":["DB-SDNY-0053352","SDNY_GM_00199536","EFTA01363374"]}