This document outlines the details for a checking account to be opened for individuals named Karyna Shuliak and another party. It includes information on the account's purpose, expected asset inflows and outflows, and related parties.
doj/DataSet10/EFTA01387976.pdf
{"key_people":["Karyna Shuliak","Stewart Oldfield"],"document_type":"financial","document_subtype":"Account Ownership Summary","key_organizations":["DB Group"],"reference_numbers":["DB-SDNY-0091274","SDNY_GM_00237458","EFTA01387976"]}