Epstein Secrets

dual 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 o

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 se

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 RESU

quired Public Records: Date:10/12/2016 Report processed by: DEUTSCHE BANK AGII 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2016 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. For internal use only SDNY_GM_00057137 CONFIDENTIAL — PURSUANT TO FED R.QQN(F IDENTIAL DB-

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 se

dual state's Department of State. Your DPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright@ 2017 LexisNexis, a division of Reed Elsevier Inc. All rights reserved. D& B: Not required LEGAL RESULTS: Court Cases: There was no information found For intern

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 se

tion found Other Language Media: There was no information found Public Records: 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2017 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Date:7/20/2017 Report processed by: DEUTSCHE BANK Aqi Full Name Address County Phone S

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 se

ere was no information found Other Language Media: Not Required Public Records: 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2016 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Date.10/12/2916 Report processed by: DEUTSCHE BANK AGII For internal use only CONFIDENTIA

OFAC RESULTS RDC: 111593657 No Match Found GUS 00000483290 COunt!'e :United States Karyna Shuliak PCR: C20161034948121 Karyna Shuliak 12013244 NCA customised Auto-Closed No-Hit 12/10/2016 BIS RESULTS Negative Media: There was no information f