Case File
efta-01282282DOJ Data Set 10OtherEFTA01282282
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01282282
Pages
10
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
Karyna Shuliak
SDNY_GM_00037685
CONFIDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0000509
EFTA_00 I 48294
EFTA01282282
SDNY_GM_00037684
CONFIDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0000510
EFTA (()148295
EFTA01282283
CONFIDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R. ORIM. P. 6(e)
OB-SONT-.0511
EFT,001.296
EFTA01282284
CONFIDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0000512
EFTA_00145297
EFTA01282285
SDNY_GM_00037689
CONFIDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0000513
EFTA_00 148298
EFTA01282286
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0000514
EFTA_00148299
EFTA01282287
SDNY_GM_00037691
CONFIDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0000515
EFTA_00I 48300
EFTA01282288
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NEW YORK STATE
DRIVER
L I CENSE
C.D
SHULIAK
KARYNA
301 E 66TH ST APT 8H
NEW YORK. NY 10065
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EFTA01282289
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0000517
EFTA_00I 48302
EFTA01282290
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CONFIDENTIAL - PURSUANT TO FED. R GRIM. P. 60)
OB-SONT-0000618
EFTA_DOME3.03
EFTA01282291
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