Due diligence research conducted by PWM BIS-RESEARCH on Karyna Shuliak, including searches in various databases such as RDC, PCR, BIS, D&B, and Smartlinx. The document includes results of these searches, indicating no significant negative media or legal issues found. The document also provides personal and professional information about Karyna Shuliak, including addresses, professional licenses, and associations with Jeffrey Epstein.
documents/vol00010-efta01407347-pdf.pdf
{"key_people":["Karyna Shuliak","Jeffrey Epstein","Prachi Pawa"],"document_date":"2016-10-12","document_type":"correspondence","key_locations":["New York, NY","St. Thomas, VI","Palm Beach, FL"],"key_organizations":["PWM BIS-RESEARCH","AML Compliance","Deutsche Bank AG"],"reference_numbers":["EFTA01407347","EFTA01407348","EFTA01407349","EFTA01407350","EFTA01407351","EFTA01407352","EFTA01407353","EFTA01407354","EFTA01407355","EFTA01407356","EFTA01407357","EFTA01407358"]}