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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
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 P
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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
RELATED COMPANIES LP LUTNICK. ALLISON L LUTNICK, BRANDON G LUTNICK, HOWARD WILLIAM NEW YORK, NY 10021-4102 Employment Locator - 0 records found Criminal Filings - 0 records found Cellular & Alternate Phones - 0 records found Sources - 25 records found All Sources 25 Source Document(s) Email addresses 5 Sour
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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
LINA CUBERO LAMBERT. JOEL I LUTNICK, ALLISON L LUTNICK, BRANDON G LUTNICK, HOWARD WILLIAM LUTNICK, KYLE S Employment Locator - 0 records found Criminal Filings - 0 records found For internal use only SDNY_GM_00058539 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0021363 EFTA_00 169099 EFTA012963
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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
0351 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0023175 EFTA_00 170889 EFTA01297326 Page 6 Employment Locator - 0 records found Criminal Filings - 0 records found Cellular & Alternate Phones - 0 records found Sources - 31 records found All Sources 31 Source Document(s) Email addresses 5 Sour
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Mutual Connections (24)
Entities connected to both Karyna Shuliak and Criminal Filings - 0
Jeffrey Epstein
PERSON20,539 w/ Karyna·7 w/ Criminal
NEW YORK NY
LOCATION278 w/ Karyna·2 w/ Criminal
St Thomas
LOCATION262 w/ Karyna·4 w/ Criminal
Paul Ryan
PERSON98 w/ Karyna·2 w/ Criminal
Zorro Ranch
LOCATION68 w/ Karyna·6 w/ Criminal
New York City
LOCATION53 w/ Karyna·5 w/ Criminal
Ghislaine Maxwell
PERSON43 w/ Karyna·2 w/ Criminal
Bradley Edwards
PERSON32 w/ Karyna·6 w/ Criminal
Martindale-Hubbell
ORGANIZATION9 w/ Karyna·12 w/ Criminal
Reed Elsevier Inc.
ORGANIZATION5 w/ Karyna·12 w/ Criminal
LexisNexis
ORGANIZATION5 w/ Karyna·12 w/ Criminal
Virginia Giuffre
PERSON15 w/ Karyna·2 w/ Criminal
Employment Locator - 0
ORGANIZATION3 w/ Karyna·13 w/ Criminal
Department of Justice
ORGANIZATION5 w/ Karyna·10 w/ Criminal
Historical Person Locator
ORGANIZATION3 w/ Karyna·11 w/ Criminal
Cellular & Alternate Phones - 0
ORGANIZATION3 w/ Karyna·10 w/ Criminal
Date Iss
ORGANIZATION3 w/ Karyna·7 w/ Criminal
State Iss
ORGANIZATION2 w/ Karyna·7 w/ Criminal
COLUMBIA UNIVERSITY / 2015
ORGANIZATION4 w/ Karyna·5 w/ Criminal
THOMAS COUNTY
LOCATION3 w/ Karyna·4 w/ Criminal