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Case File
efta-01298015DOJ Data Set 10Other

EFTA01298015

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01298015
Pages
10
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Butterfly Trust List of Beneficiaries 66' t New York. NY 10065 DOB: Passport ID 00186 Roma RM Italy DOB: Pass ort ID New York NY 10065 DOB: SSN: New York NY 10065 DOB: License ID Moscow Russia DOB: PASSPORT ID Boynton Beach FL 33436 DOB: SSN: New York NY 10028 DOB: SSN: Darren Livingsto NJ 07039 DOB SSN: Ka na Shuliak New Yor NY 10065 DOB: SSN: Richard Kahn 3 New York NY 10065 DOB: SSN: New Y1161065 DOB: SSN: New York NY 10021 DOB- SSN: SDNY_GNI_00061794 CONFIDENTIAL - PURSUANT TO FED „QC) .NE I DENTIAL DB-SDNY-0024619 EFTA_00172306 EFTA01298015 POCCII CICKASI ME,aEPAU,HR RUSSIAN FEDERATION noara.r... Oaafitaal Motel 1•001,. CONFIDENTIAL - PURSUANT TO FED. R.CDN(E IDENTIAL SDNY_GM_00061795 DB-SDNY-0024620 EFTA_00172307 EFTA01298016 UNI I ED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND a' 91• ) 2 5 5 “<<“<<<<<<<<“ <<<“<<<<<<<<<00 EFTA01298017 vInttict Pass Passaport Passaporto Passaport Passport ig !PO 4; 4' z 91.3 i••••• (.0.. • • Schweiz Suisse Svizzera SVIZfa Switzerland CONFIDENTIAL - PURSUANT TO FED R.QP .NE I DENTIAL SC*11161\01_00061797 DB-SDNY-0024622 EFTA 00172309 EFTA01298018 POCCEICICKASI (PEAEPAIII451 RUSSIAN FEDERATION Ir$SIAN FEDERATION SDNY_GM_00061798 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0024623 EFTA 00172310 EFTA01298019 z festelAI A I CONFIDENTIAL — PURSUANT TO FED. R..h..1(k)C I 1 n1-1 EKIT I 1' 1— DB-SDNY-0074824 EFT,00172311 EFTA01298020 1/4 1. 'A • eVtiie ikkeirt#6,. erkr. Am ,w;4•46):,(4. I ‘dr defleli!1:' &We' - Val'''. ":fl*:. •PCNIATU2E CF ' ' 1 sE J ERMA CF.( TCFULAR . . \ar p SDNY_GM_00061800 CONFIDENTIAL - PURSUANT TO FED. R.ctQN( I DENTIAL DB-SONY-0024625 EFTA 00172312 EFTA01298021 SONY,M_00061801 CONFIDENTIAL - PURSUANT TO FED. R.CONE I DENTIAL DB-SDNY-0024820 EFT,00172313 EFTA01298022 POCCITIACKAII (PLR:PAUL I RUSSIAN FEDERATION AUVICts Nn:tE%-ni •v:t otit • ieT s §igikatote ' ' P<RUS 72337 POCCF fACKAH 43E,LI,EPAIW I: FEDERATION (<<<<<<<--:, C<<<<<<<< CONFIDENTIAL -PURSUANT TO FED. R.elejtoSPIN(L) I U L IN I I/AL I A a 4 4 Is .• < ,Difildan18(12,„ DB-SDNY-0024627 EFTA ((1172314 EFTA01298023 P<USA ';'•;:sii"i•ttr .711.r• (, 0:"•;.;t: flit/ !1!;e.,;; • t./..C.;;Ntee •• /;;;;;;'!'; ft; ; ( 1::'56,1:107.5/5relf . ,•.;. It; PASSPORT FASSEP0IIT PASAPORTE BEARER! SIGNATURE DJ TITULAIRE / FIRMA DEL TITULAR Type /Type P I ionaletd F AMERICA / Fettle de animist Ice / Luger de rucirruenlo Kt/ Fectu &expect:et& atter Neb.] de caduedid ‘elespentek, A ncelly;Aulctile/Autoncted United States Department of State <<<<<<<<<<<<<<<<<<< r421168 SDNY_GM_00061803 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0024628 EFTA 00172315 EFTA01298024

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