This document is a due diligence research report on Karyna Shuliak conducted by PWM BIS-RESEARCH in accordance with AML Compliance standards. The report includes searches in various databases such as RDC, PCR, BIS, and others, with no significant negative media or court cases found. It also includes address and professional license information for Karyna Shuliak, with associations to Jeffrey Epstein.
documents/vol00010-efta01296303-pdf.pdf
{"title":"Due Diligence Research on Karyna Shuliak","key_people":["Karyna Shuliak","Jeffrey Epstein","Reena Chandwani"],"document_date":"2017-06-28","document_type":"correspondence","key_locations":["New York, NY","St. Thomas, VI","Palm Beach, FL"],"key_organizations":["PWM BIS-RESEARCH","AML Compliance","Deutsche Bank AG","LexisNexis"],"reference_numbers":["SDNY_GM_00058534","DB-SDNY-0021358","EFTA 00169094","EFTA01296303"]}