Case File
efta-01382570DOJ Data Set 10OtherEFTA01382570
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01382570
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Butterfly Trust
List of Beneficiaries
Darren Indyke
2 Kean Court
Livingston, NJ 07039
Richard Kahn
130 East 75i6 Street
Apt. 7E
New York, NY 10021
Karyna Shuliak
301 East 66th Street
Apt. SH
New York, NY 10065
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0081983
CONFIDENTIAL
SDNY_GM_00228167
EFTA01382570
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