A series of checks issued by Karyna Shuliak from Deutsche Bank Trust Company Americas to various payees including 301/66 Owners Corp, Willow Place Realty, and Arda Beskardes, ESQ. The checks cover payments for rent, realty services, and utility billing services. The amounts range from $52.13 to $4,387.62.
documents/vol00010-efta01294750-pdf.pdf
{"key_people":["Karyna Shuliak"],"document_date":"2015-2016","document_type":"financial","key_locations":["301 E 66 ST. APT 8H, NEW YORK, NY 10065","345 Park Avenue, New York, New York, 10154"],"document_subtype":"checks","key_organizations":["Deutsche Bank Trust Company Americas","301/66 Owners Corp","Willow Place Realty"]}