Case File
efta-efta01124380DOJ Data Set 9OtherDS9 Document EFTA01124380
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01124380
Pages
2
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
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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