Case File
efta-efta01282282DOJ Data Set 10CorrespondenceEFTA Document EFTA01282282
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DOJ Data Set 10
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efta-efta01282282
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EFTA DisclosureText 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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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
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OB-SONT-0000618
EFTA_DOME3.03
EFTA01282291
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