NAME SEARCHED: Karyna Shuliak

EFTA01297922 Dataset 10 7 pages Download original PDF Download as text
NAME SEARCHED: Karyna Shuliak PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business. Legal and Compliance management. Also, all accounts invoking PEPs must be escalated. Search: Result: Click here for results: Reviewer Comments (as necessary): am 0 No Hit 0 Not Required I. RDC Results No RDC Alert (Please See Attached) • Hit FIRCOSOFT El No Hit 0 Not Required ❑ Hit II. FIRCOSOFT Results No FIRCOSOFT Alert (Please See Attached) Ills In. Negative Media No Information Found 0 Yes No Not Required Pt Non-Neptive Media No Information Found V. Other I.:Intl:we Media No Information Found D&B VI. MB Not Required Results? M Yes 0 No 0 Not Required SMARTLINX VII. Smartlinx Information Found (Please See Attached) Result?? Yes 0 No 0 Not Required COURT CASES 0 Review by Legal May be VIII. Court Cases No Information Found Required C No Results 0 Search not required Prepared by: Priyanka Sharma Date: 09/04/2018 Research Analyst Instructions: 1. Review and confirm that all results arc returned for your client. 2. Please note that you are still required to perform any Martindale -Hubbell search (if applicable) on each search subject. We have attached the web link below for your convenience:h1artindale-Hubbellhttp://www.martindale.com/xp/MartindaleAmme.xml 3. As needed, provide comment for any negative results. 4. If applicable, please obtain clearance from Compliance for all alerts. S. Save any changes you make to this document and attach file to your KYC. Please note: Submission of a signed KYC is your confirmation that you have fully reviewed the research documents. For internal use only For internal use only CONFIDENTAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL S0NY_GM_00061634 DB-SDNY-0024459 EFTA 00172146 EFTA01297922 Page 2 OFAC RESULTS RDC: Inquiry Id Response Type Tracking Id Name Address Date of Birth/Age 11639446 No Match Found KYC 1977698 AZ Karyna Shuliak Country:UNITED STATES Date of Birth: 11639447 No Match Found KYC 1977698 Karyna Shuliak Country:BELARUS Date of Birth: FIRCOSOFT: Request ID Record ID Type Name Details Alerts! ADM INT PEP SAE 26724215 WR_267242152182 Individual Ka ryna Shuliak No Alert No Alert o Alert No Alert 26724216 WR_267242162182 Individual Karyna Shuliak No Alert No Alert No Alert No Alert BIS RESULTS: Negative Media: No Information Found Non-Negative Media: No Information Found Other Language Media: No Information Found D&B: Not Required Public Record: 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2018 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Date.9/4,2018 Report processed by: DEUTSCHE BANK AGII For internal use only For internal use only SDNY_GM_00061635 CONFIDENTIAL - PURSUANT TO FED R.QPN(FIDENTIAL DB-SDNY-0024460 EF1'A_00172147 EFTA01297923 Page 2 Full Name SHULIAK, KARYNA Address Cota Phone None Listed ADDITIONAL PERSONAL INFORMATION SSN DOB Gender LexID(sm) 188602267903 Subject Summary Name Variations 1: SHULIAK KARYNA Others Using SSN - 0 records found Address Summary - 2 records found No. Address 1. Ad ress Details 1: Household Members None Listed Other Associates EPSTEIN. JEFFREY E 2: Census Data for Geographical Region Median Head of Household Age: 57 Median Income: 5201.878 Median Home Value $1.000,000 Median Education: 17 years Household Members None Listed Other Associates None Listed Dates Phone 10/2013 - 6/2018 Dates 7/2015 - 7/2018 Voter Registrations - 0 records found Driver Licenses - 0 records found Professional Licenses - 5 records found 1: Professional License Licensee Information Name: SHULIAK. KARYNA For internal use only For internal use only SDNY_GM_00061636 CONFIDENTIAL - PURSUANT TO FED. R.CON(FIDENTIAL DB-SDNY-0024461 EFTA_00I 72148 EFTA01297924 Page 3 1: Professional License SSN: Address: County: License Information Profession or Board: DENTAL BOARD OF CALIFORNIA License Type: DENTIST License Number: Issue Date: Expiration Date: Status: State: 2: Professional License Licensee Information Name: SHULIAK, KARYNA SSN: Address: County: License Information Profession or Board: DENTAL BOARD OF CALIFORNIA License Type: DENTIST License Number: Issue Date: Expiration Date: Status: State: 3: Professional License Licensee Information Name: SHULIAK, KARYNA SSN: Address: County: Phone: Gender: F License Type: License Number: Issue Date: Expiration Date: Status: State: 4: Professional License License Information Licensee Information Name: SHULIAK, KARYNA SSN: Address: County: Phone: Profession or Board: License Type: License Number: Issue Date: Expiration Date: Status: State: License Information DENTIST DENTIST DN21635 11/05/2015 02/28/2020 ACTIVE Florida For internal use only For internal use only SDNY_GM_00061637 CONFIDENTIAL - PURSUANT TO FED. R.QQN(FIDENTIAL DB-SDNY-0024462 EFTA 00172149 EFTA01297925 Page 4 5: Professional License Licensee Information Name: SHULIAK. KARYNA SSN: Address: County: Phone: License Information Profession or Board: DENTIST License Type: DENTIST License Number: Issue Date: Expiration Date: Status: State: Health Care Providers - 1 records found 1: Health Care Providers Name(s): SHULIAK, KARYNA SHULIAK. KARYNA Gender: DOB(s) Business Addresses: License Number/State: / CA 2230/VI Medical School/Grad Year: COLUMBIA UNIVERSITY / 2015 Health Care Sanctions - 0 records found Pilot Licenses - 0 records found Sport Licenses - 0 records found Real Property - 0 records found Motor Vehicle Registrations - 0 records found Boats - 0 records found Aircraft - 0 records found Bankruptcy Information - 0 records found Judgments/Liens - 0 records found UCC Liens - 0 records found Fictitious Businesses - 0 records found Notice Of Defaults - 0 records found Potential Relatives -1 records found 1st Degree. 1 No. Full Name Address/Phone 1. SHULYAK, DENNIS • AKA SHULIAK, DZIANIS • AKA SHULAK. DZIANIS • AKA SHULIAK, DENNIS For internal use only For internal use only SDNY_GM_00061638 CONFIDENTIAL - PURSUANT TO FED. R.CON(FIDENTIAL DB-SONY-0024463 EFTA_00I72I50 EFTA01297926 Page 5 No. Full Name • AKA SHULYAK, DZIANIS • AKA DZIANIS, SHULIAK SSN:213-53-XXXX DOB:3/1977 (Age: 41) Business Associates - 0 records found Person Associates -1 records found No. Full Name Address 1: EPSTEIN. JEFFREY E EPSTEIN, JEFFERY E EPSTEIN, JERRERY EPSTEIN, J EPTSTEIN, JEFFERY EPSTIEN. JEFFERY EDWARDS, JEFFERY ch.i.oPhne SSN Phone DOB 457 MADISON AVE APT 4 090-44-XXXX (212) 368-3758 1/1953 NEW YORK, NY 10022- 6843 49 ZORRO RANCH RD BH STANLEY. NM 87056-9743 49 ZORRO RANCH RD B STANLEY. NM 87056-9743 49 ZORRO RANCH RD C STANLEY, NM 87056-9743 Nei hbors - 2 records found Name Address COCKERHAM, GARY W JR MARSHALL, JAMES A TRUJILLO. PAUL C al A3-1 Employment Locator - 0 records found Criminal Filings - 0 records found Cellular & Alternate Phones - 0 records found Possible Education - 0 records found Sources - 39 records found All Sources Phone Professional Licenses Providers Utility Locator Key AHigh Risk Indicator. These symbols may prompt you to investigate further. I Moderate Risk Indicator. These symbols may prompt you to investigate further. Phone For internal use only For internal use only 39 Source Document(s) 16 Source Document(s) 20 Source Document(s) 1 Source Document(s) 2 Source Document(s) SDNY_GM_00061639 CONFIDENTIAL - PURSUANT TO FED. R.CON(FIDENTIAL DB-SDNY-0024464 EFTA_00I72I51 EFTA01297927 Page 6 'General Information Indicator. These symbols inform you that additional information is provided. V The most recent telephone listing as reported by the EDA source. Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies. it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Your DPPA Permissible Use is: Debt Recovery/Freud Your GLBA Permissible Use is: Legal Compliance Copyright® 2018 LexisNexis. a division of Reed Elsevier Inc. All rights reserved. LEGAL RESULTS: Court Cases: No Information Found For internal use only For internal use only SDNY_GM_00061640 CONFIDENTIAL - PURSUANT TO FED. R.CON(FIDENTIAL DB-SONY-0024465 EFTA 00172152 EFTA01297928

📷 Images in this document (7 detected; 6 largest described)

AI-generated factual descriptions of embedded images (llava:13b). These are searchable across the corpus.

[Image 1] The image shows a document with text and checkboxes. The document appears to be a form or a letter, possibly related to a search or an application process. The visible text includes a name "Karyna Shulak" and various checkboxes with options such as "I am a U.S. citizen," "I am a permanent resident," and "I am a foreign national." There are also sections for "Name," "Address," "Phone Number," and " [Image 2] The image shows a document with a header that reads "CONFIDENTIAL." Below the header, there is a list of names, followed by a section titled "Neighborhood Records found." This section includes a list of names and addresses, with the note "Records found." The document appears to be a record of some sort, possibly related to employment or neighborhood records, but the specific details are obscured b [Image 3] The image shows a document with a header that reads "CONFIDENTIAL." Below the header, there is a table with columns labeled "Name," "Address," "Phone," "Email," and "Information." The table contains several entries, but the names and other personal information are redacted with asterisks, indicating that the document is meant to be kept confidential. The visible text includes the word "CONFIDENTIA [Image 4] The image shows a document with the title "COACH RESULTS" at the top. The document appears to be a report or summary of results, possibly related to a coaching program or training. It includes sections such as "COACH RESULTS," "FIREFOX," "RECORD," and "PUBLIC RECORD." There are tables with columns such as "COACH," "DATE," "TIME," "RESPONSE," and "RESPONSE TYPE." The document also contains a sectio [Image 5] The image shows a document with a header that reads "CONFIDENTIAL." Below the header, there is a section titled "Subject Summary" with a blank space where information is typically provided. The document appears to be a form or a template for reporting information, possibly related to a subject or an incident. There are fields for "Full Name," "Address," "Phone," and "Email," but these fields are b [Image 6] The image appears to be a page from a document, possibly a report or a list of some sort. The page is titled "CONFIDENTIAL" at the top. It contains a series of entries with fields such as "Professional Members," "Professional Licenses," "Professional Information," and "International Licenses." Each entry includes a name, a license number, and a date. The names are redacted, and the license numbers