Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a request for clarification regarding Karyna Shuliak's source of wealth and employment status for KYC compliance. It highlights discrepancies between previous KYC information and a recent research report, specifically regarding her profession as an interior designer versus holding a dentist license.
Metadata
- Subject
- —
- Sender
- Vijay Sawant
- Recipients
- —
- Document ID
- 1790724
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Karyna Shuliak | Employment | JSC Interiors LLC | Karyna Shuliak is employed by JSC Interiors LLC |
| Vijay Sawant | Employment | Deutsche Bank Group | Vijay Sawant is a WIC Case Representative at Deutsche Bank Group |
Notable Quotes 2
Please provide SOW verification for Karyna Shuliak. Based on Lexis Nexis, she holds a dentist license. Does she practice? Does she still work at JSC Interiors?
More info on Karyna's dental practice, i.e. please confirm whether her dental practice contributes 25% or more of her income, from SOW perspective, so researches can be run accordingly.
Red Flags 1
- Discrepancy between the previously approved KYC information and the latest research report regarding Karyna Shuliak's profession (interior designer vs. dentist).
Legal Compliance
- KYC compliance issues related to Karyna Shuliak's source of wealth and employment verification.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowEmployment/staffingBusiness dealingsCommunications/correspondence
Organizations 4
FinCENDeutsche COB Centre Private LimitedDeutsche Bank GroupJSC Interiors LLC
Locations 6
CAFLUSMumbaiIndiaIll, DB Centre Mumbal, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063, India
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request additional information and clarification regarding Karyna Shuliak's source of wealth (SOW) and employment status for KYC compliance purposes.
- Significance
- The document highlights the importance of verifying the source of wealth and employment details of clients for KYC compliance, especially when discrepancies arise from different sources of information.
File Info
- File Name
- EFTA01384156.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:57.778151
- DOJ Source
- View on DOJ