Document Mentions (4 shared documents)

EFTA01297922

3 mentions1 same-page

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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

ers 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

EFTA01295838

2 mentions1 same-page

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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

PALM BEACH. FL 33480-4730 License Number/State: 21635 / FL 65268 / CA 2230 /VI Specialties: Dentistry Degree(s): DDS 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

EFTA01296303

2 mentions1 same-page

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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

HOMAS, VI 00802-1348 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 License Number/State: 21635/ FL 65268 / 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