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, D&B, Smartlinx, and court cases. No significant negative media or legal issues were found. The report also includes personal information, addresses, and professional licenses related to Karyna Shuliak.
documents/vol00010-efta01295838-pdf.pdf
{"title":"Due Diligence Report on Karyna Shuliak","key_people":["Karyna Shuliak","Jeffrey Epstein"],"document_date":"2016-10-12","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 AGII","DENTAL BOARD OF CALIFORNIA"],"reference_numbers":["SDNY_GM_00057136","DB-SDNY-0019960","EFTA_00167704","EFTA01295838"]}