This document is a due diligence report conducted by PWM BIS-RESEARCH for Karyna Shuliak, in accordance with AML Compliance standards. The report includes searches in various databases such as RDC, PCR, BIS, and others, with no significant negative media results found. It also includes personal information, address history, professional licenses, and associations with Jeffrey Epstein.
documents/vol00010-efta01297321-pdf.pdf
{"title":"Due Diligence Report on Karyna Shuliak","key_people":["Karyna Shuliak","Jeffrey Epstein"],"document_date":"2017-07-20","document_type":"correspondence","key_locations":["New York, NY","St. Thomas, VI","Palm Beach, FL"],"document_subtype":"due diligence report","key_organizations":["PWM BIS-RESEARCH","AML Compliance","Deutsche Bank AG","Dental Board of California","Columbia University"],"reference_numbers":["SDNY_GM_00060346","DB-SDNY-0023170","EFTA_00170884","EFTA01297321"]}