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EFTA Document EFTA01382570
Title Matchefta-efta01382570
Case Filesd-10-EFTA01382570Dept. of JusticeEFTA Document EFTA01382570
Unknown1p
Case File
sd-10-EFTA01382570Dept. of JusticeEFTA Document EFTA01382570
Other
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
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01382570
Pages
1
Persons
0
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