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efta-efta01409229DOJ Data Set 10Correspondence

EFTA Document EFTA01409229

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efta-efta01409229
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EFTA Disclosure
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EFTA01409229 EFTA01409230 EFTA01409231 EFTA01409232 EFTA01409233 EFTA01409234 EFTA01409235 EFTA01409236 EFTA01409237 EFTA01409238 EFTA01409239 EFTA01409240 EFTA01409241 EFTA01409242 EFTA01409243 EFTA01409244 EFTA01409245 The 2013 Butterfly Trust Cutrent Trustees: Bella Klein E Erika Kellerhals (Deutsche Bank already has on file Current Potential Beneficiaries of The 2013 Butterfly Trust: Passport ID Kat na Shuliak ) Lesley Katherine Groff EFTA01409246 Luciano A. Fontanilla, Lawrence Paul Visoski, Jr. Ann Koari uez Darren K. Ind ke Michelle F. Saipher Richard Kahn EFTA01409247 Lisa Kahn 111111 -vC-'>v A V V ■:; fAi!MliSliii;;>5: Ifi?l1S-:sS -.-ija >M /• . rA:AN,';V NEW YORK STATE Deputy CommlsslonGr of Motor Vehtclos <N )0\ DRIVER LICENSE KLEIN BELLA EFTA01409248 T.y= S' • i EFTA01409249 2 7 Am- /AOin os I C 0 iv>d. .*f. I ' tU- .I'l• I >H .l( SMI y'M 1 I Uijnauiir IlMitt* (IU) V* I I ' ■ / I 1. V 19 2.2 ■ftaoBW I • i ! P<GBRHAMBLI N«SUSAN<IVIARY«««««««««« 706901610AGBR7907119M 902226«««««««00 , .T- EFTA01409250 t =»fri • ,v EFTA01409251 -rs :zsr. Ii. •LV. ■••A <r» EFTA01409252 SHULIAK KARYNA V M. 'A 1-^" i wi .1* i. :T--> EFTA01409253 /-77 • A *.%* mrnm 'Sifter &* << * in i •# t EFTA01409254 V 9 ;.'V, 3 4 4 r-ix V 7-cv ■• 7S^ 7": ■-:- •:':r?:' 4 0 :Zr 4 # 0 4 4 \- \r. 4 4 4 4 4 A fi :.A ' ?j^An^Cb-^^4ji'bua ' Hpler'sfsignatuYe - EFTA01409255 -V .V. ■:A:-4; lin POCCMSCKAH 0EAEPAIJ,H51 Krssl.W lmmK1)L.:RA•^(j^ i?.,; ; 7; Kofl rocvAapcf - EiWfiasM Twr>/Type 'riAcno.T /.PASSPORT EFTA01409256 CttPW. ■ fu>«..10ao».vweM. Mtwtfy $MC 77906 ^o;c91113. 04.03.2013 . „ /uvvii cp0fca/C^f0 _9.* 0*'P'*V , > rt(;ioot . '.iGiiaW*' it hi a 1 ' A. rv.-1. # # V. i. i:z' :S- 0 IA. EFTA01409257 •a -»149gJS;a“^iS«i3r 1 ■s f"' • - • ' - ?-5 I *4 *1" 4 : r- .-.--tL-,- f- • V- V'i-5 r ".il d mm_ " 1 -4 t:tX£'i /. " ;* • 0. k* EFTA01409258 •X • noftnvict.BnAenbua A HcAdefs signature - . 7T L •<- ."-r EFTA01409259 noAfiMCb anaAenbU't "Holder's signature 19.12.2023 t is "<RUSSTEPANOVA«YULI A«««««««< <<<<<<<< !•' °I...GS° MUTHHCKAJ" ObnACTL / OSoft x/i MHJiroCCUH 12101 I0.0t.20V/ .f <oo«!>*» r:^ t0.01.2027 •/r< rCv;*^ EFTA01409260 * m )) T . ..:f # . k f . •<< ..•= • . S' 4,>>; EFTA01409261 :Mr •■ ■ *r • -#"k , I. *i 4 7 • . f '?:r: " * . 4 m *(.. >V -- jc A ma CMItlo«OKEH r .iM 4V CUttsD LV^ ' RIVER UCENSE >> M 9a Endors:MONE EFTA01409262 I GROFF 2LESLEY KATHERINE • ' .'isc< • : • ; • - ' Y V i *v- V V':f, f:>.' - 4'> '0 ' * • * * EFTA01409263 I ♦ V" • -3r3 m.m*mm -r < I 3 •.<*. «». V ' 4i fii .. • •-'4 m.*• 1•0 • -*•= • > mV.- >. • ' • A 1-. Imm >m-m fw- Florida 4* EFTA01409264 Sunsfyne State f I 1^ - 10;r' S-, 1 r * m ? %diiri LAWRENCE PAUL VISOSKI JR '4 lAvf_ • MS NI fr . vr.> V : >-V .0 ;='v.. of. • EFTA01409265 ■ > :k m3 my . Vi V':r,. . mr%T: • 13 -■ f 4 1.- L EFTA01409266 T^' [ > A •* OmuAM DOM0f^ V SAEi OfilVER MOTORCYCLE ALS6 999rol*on orf • motor yolw ki comiimjtoo eomwm to any «rybr>>»ty toot roouliorf few Iwif. \. -- v AiK Eft : 1U.Sm>j3 - /I > I* Mm m 5? V. "C NEW YORK STATE of Motor Vohlcioo tjiifiriiii* EFTA01409267 1 T Ip in .'<-fc. - .rf“> 1. • • »k tMM - ; V • > <in\ FONTANILLA I 1 ill a .1! "I f '4 EFTA01409268 k !;--> -V - 'rj 11 :-S U -v-:» f pOttW f4 i. >,T • . V rein Islands (VI) driver license RODfyQUEZ, ANN M. h\ USA' YY"">"'YY,K gg m .r V U' £ £ IS EFTA01409269 lUTra V yyyHk YYYY'i' T 3 H- «• 1 t Lt it ^ii: 3d T h- 31 IE 3d Y, 9s » / EFTA01409270 Y. I f r 4 'Si m J'a A ■ ■ 4* ■:jry\.- # y t r *' 5A- lAYY/YY IY -cY A'Y'YYYY---YA : . tt y y H r V' . I yam . P t 9' EFTA01409271 New Jersey s,:r^.ngaUT013RlVERnCENS£? INOYKE fXt a-" "'^SSsiS" r> MAO* jua •t n if I iSiSiiiii Nov0704M0 m RUTnenoM: Hon* noeiiaBllKTt; IMManyd* r n*s*ow>0*«i lUC VOocoisVc of the United States, EFTA01409272 a Ow<r tGhm s more perfect Umon, tsiab" Jksttct, insure Jomestic TranguiHty" pwide for the common defence, prtmwie the gtneri! Weifare, and secure the B/rssittp of Liberty to onrsehm and ourPostmtYy do ordain andcstaNtsh this ^ T. Cmtimimkrtbel nitedStaks of America, SIGNATURE OF BEARER / SIGNATURE D"THTJ E/FIRMA DEL TITULAR 1 j- mm 1 V, PASAPORTPS"* SW IiUW V; i mm > 1 Type/Type/Tt ' P A Surname/W< I'v SAIPHEK"T . • •-y-.-.v• Given Names/Prinoms/Nom1Rtiii. 1? ^ 7 *. u ! Scx/Sexe/Sexo - >_ jC* EFTA01409273 n o semonis Mertionc Spedatec n acionec SEE PAGE 27 V* 1 ^ "4,<r^».\Ur"t>fti"11H% > RtCHARO.D DOB: M i'fiS Bn hT. S-C9 . MOf:s . notik ;;U:P 11-00-0& -v.i->;s 1?-0<..I7 Mx<ginto I f ./ I Zfc EFTA01409274 V N New York State I S \ lyfciiit1M1KWIil* wmi LICENSE DRIVER v> BARRETT V I PAUL.S EFTA01409275 EFTA01409276

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