A series of financial documents, primarily checks, involving payments made by Karyna Shuliak to various entities such as 301/66 Owners Corp, Willow Place Realty, and Utility Billing Services. The checks are issued from Deutsche Bank Trust Company Americas, located at 345 Park Avenue, New York, NY. The amounts vary, with some checks being for rent or utility payments.
documents/vol00010-efta01294790-pdf.pdf
{"key_people":["Karyna Shuliak"],"document_date":"2015-09-03","document_type":"financial","key_locations":["345 Park Avenue, New York, NY"],"key_organizations":["Deutsche Bank Trust Company Americas","301/66 Owners Corp","Willow Place Realty","Utility Billing Services"]}