The document contains results from OFAC and BIS checks for Karyna Shuliak, indicating no matches or negative media found. It is marked for internal use by Deutsche Bank AG.
documents/vol00010-efta01363375-pdf.pdf
{"key_people":["Karyna Shuliak"],"document_date":"2016-10-12","document_type":"other","key_locations":["United States"],"document_subtype":"OFAC and BIS Results","key_organizations":["Deutsche Bank AG","LexisNexis"],"reference_numbers":["11593657","00000483290","C20161034948121","12013244"]}