Due diligence research conducted by PWM BIS-RESEARCH for AML Compliance, including searches in various databases for negative media, PEPs, and other risk indicators. No significant negative media or alerts found. Includes detailed address and personal information for Karyna Shuliak and potential associations with Jeffrey Epstein.
documents/vol00010-efta01296250-pdf.pdf
{"key_people":["Karyna Shuliak","Jeffrey Epstein"],"document_date":"06/15/2017","document_type":"correspondence","key_locations":["New York, NY","St. Thomas, VI","Palm Beach, FL"],"key_organizations":["PWM BIS-RESEARCH","AML Compliance","DEUTSCHE BANK AG","DENTAL BOARD OF CALIFORNIA","LexisNexis"],"reference_numbers":["SDNY_GM_00058456","DB-SDNY-0021280","EFTA 00169016","EFTA01296250"]}