8
Total Mentions
8
Documents
9
Connected Entities
Organization referenced in documents
EFTA01284747
Deutsche Bank El Deutsche Bank Trust Co. Americas 34S Park Avenue - NYC20-0102 New York. NY 10154 KARYNA SHUL1AK tartian I. 2014 to Febrile'," 28. 2014 Summar). of Aozount Balance(s) Account V. tit' \in:thcr Balance For personal assistance call: :Mande K
EFTA01285267
Deutsche Bank 0 Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 AND KARYNA SHUL1AK January I, 2015 to Jarman 31. 2015 Summary of Aix.uuni Balance(%) Account \unincr Balance For personal assistance call: Amanda Kirby 2 Enclos
EFTA01286462
Deutsche Bank Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 AND KARYNA SHUL1AK 301 E66 ST APT 8I1 NEW YORK NY 10065 Nosember 1.2016 to November 30. 2016 Summary of Account Balance(s) Account Account Number Balance For pe
EFTA01288157
Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 AND KARYNA SHUL1AK 301 E66 ST APT 811 NEW YORK NY 10065 January 1.2019 to January 31. 2019 Summary of Aiwouni Balance(s) Account Account Number Balance For pers
EFTA01294750
PA ION OCT SDNY_GM_00053341 CONFIDENTIAL - PURSUANT TO FED. R.QPNE I DENTIAL DB-SDNY-0016165 EFTA_00163949 EFTA01294753 —Acts —co ) I AND KARYNA SHUL1AK 301 E 66 ST. APT 8H NEW YORK, NY 10065 ORDER OF PAY TO THE /6 6 a e DeutscheBank Trust CompanyAmericas 346 pa* Mono% Now York Now York 10154 M
EFTA00523832
Deutsche Asset & Wealth Management Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 AND KARYNA SHUL1AK 301 E 66 ST APT 8H NEW YORK NY 10065 For personal assistance call: September 1. 2017 to September 30. 2017 Summary of Account Balance(s) Ac
EFTA01356908
KELLERHALS are the current actin trustees rnct and dacirP to dpiete each of and GHISLAINE MAXWE ' r is e it o e rus e ent and to add each of KARYNA SHUL1AK, DARREN K. INDYKE as a beneficiary under Artic e Thir of t e Trust Agreement NOW, THEREFORE, pursuant to the authority conferred upon them under
EFTA01364095
hulaw Nov 2C15 . Dr. Karyna Shuliak es • Otani based out of SI Thorne. largla Wend and her moacal sproNanhon r Demist General Prachet She awe: . KARYNA SHUL1AK. DOS General Practice in SAINT THOMAS. VI ... talps://npidbxeg • DOOM • Danis Provider& General Prachco Nov 16. - KARYNA SNULIAK NPI DWG efformato

United States
LocationCountry located primarily in North America
MERCHANT
OrganizationOrganization referenced in documents

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

NEW YORK NY
LocationState of the United States of America

Deutsche Bank
OrganizationGerman global banking and financial services company

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities

New York City
LocationMost populous city in the United States