Case File
efta-efta01298015DOJ Data Set 10CorrespondenceEFTA Document EFTA01298015
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DOJ Data Set 10
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efta-efta01298015
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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
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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
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New York NY 10065
DOB:
SSN:
New Y1161065
DOB:
SSN:
New York NY 10021
DOB-
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