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Case File
efta-efta01124380DOJ Data Set 9Other

DS9 Document EFTA01124380

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01124380
Pages
2
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Will All Assets to Trust One 20M to Friends Trust IOM to Mark Epstein 5M and interest in KCAC to Darren Indyke 4M to +10M from ins. tr #1 + 1M from ins. tr #3] 4M to [+5M from ins. tr #1] 2M to Jean Luc Brunel I M to I M to Lawrence Visoski I M to I M to Lesley Groff I M to Luciano Fontanillo and Rosalyn Fontanillo Bal to estate 618145.3 Forgiveness of debts• • Jean Luc Brunel Gaddo Cardini George Delson Mark Epstein Luciano Fontanillo Rosalyn Fontanillo Robert Gold Robert Goodman Emad Hanna Darren Indyke David Lam rt Alberto Pinto Steven Victor 5M to cousins Diff between IOM and ins. tr #2 to Diff between IOM and ins. tr # 1 to Residential prop selected by GM to Balance in trust for GM and ffi . After GM's lifetime. in trust for and On the death of the survivor of GM. -and_, in trust for their descendants to age 40. EFTA01124380 10M to • 618145.3 2007 Ins. Tr #1 (75M) Bal u GM if living or if not to 2007 Ins. Tr #2 (5M) 2007 Ins. Tr #3 (5M) SM to M to Ira Zicherman I M t o IM to Igor Zinoviev IM to a Bal to Mark Epstein 2 EFTA01124381

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