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sd-10-EFTA01409229Dept. of JusticeOther

EFTA Document EFTA01409229

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. F

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01409229
Pages
48
Persons
0
Integrity
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Summary

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. F

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
PROT0 PROT1 PROT2 PROT3 PROT4 PROT5 PROT6 PROT7 PROT8 PROT9 PROT10 PROT11 PROT12 PROT13 PROT14 PROT15 PROT16 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 PROT17 Luciano A. Fontanilla, Lawrence Paul Visoski, Jr. Ann Koari uez Darren K. Ind ke Michelle F. Saipher Richard Kahn PROT18 Lisa Kahn -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 PROT19 T.y= S' • i PROT20 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- PROT21 t =»fri • ,v PROT22 -rs :zsr. II. •LV. ■••A <r» PROT23 SHULIAK KARYNA V M. 'A 1-^" i wi .1* i. :T--> PROT24 /-77 • A *.%* mrnm 'Sifter in i •# t PROT25 V 9 ;.'V, 3 4 4 r-ix V 7-cv ■• 7S^ 7": ■-:- 4 0 :Zr 4 # 0 4 4 \r. 4 4 4 4 4 A fi :.A ' ?j^An^Cb-^^4ji'bua ' Hpler'sfsignatuYe - PROT26 -V .V. ■:A:-4; lin POCCMSCKAH 0EAEPAIJ,H51 Krssl.W lmmK1)L.:RA•^(j^ 7; Kofl rocvAapcf - EiWfiasM Twr>/Type 'riAcno.T /.PASSPORT PROT27 CttPW. ■ fu>«..10ao».vweM. Mtwtfy $MC 77906 ^o;c91113. 04.03.2013 . " /uvvii cpofca/C^f0 _9.* 0*'P'*V , > rt(;ioot . '.iGiiaW*' it hi a 1 ' A. rv.-1. V. i. i:z' :S- 0 IA. PROT28 •a -»149gJS;a"^iS«i3r 1 ■s f"' • I *4 *1" 4 : r- .-.--tL-,f- • V- V'i-5 r ".il d mm_ " 1 -4 t:tX£'i 0. k* PROT29 •X • noftnvict.BnAenbua A HcAdefs signature - . 7T L PROT30 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;*^ PROT31 m T ..:f k f . • . S' 4,>>; PROT32 :Mr •■ ■ *r I. *i 4 7 • . f . 4 m *(.. >V -- jc A ma CMItlo«OKEH r .iM 4V CUttsD LV^ RIVER UCENSE M 9a Endors:MONE PROT33 I GROFF 2LESLEY KATHERINE • ' .'isc< • : • Y V i *v- V V':f, 4'> PROT34 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* PROT35 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. • PROT36 :k m3 my Vi V':r,. . mr%T: • 13 -■ f 4 1.- L PROT37 T^' [ > A OmuAM DOMof^ 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* PROT38 1 T Ip in .'<-fc. - .rf"> 1. • • »k tMM V <in\ FONTANILLA I 1 ill a .1! "I f '4 PROT39 k - '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 PROT40 lUTra V yyyHk YYYY'i' T 3 H- 1 t Lt it ^ii: 3d T h- 31 IE 3d Y, 9s » / PROT41 Y. I f r 4 'Si m J'a A ■ ■ 4* ■:jry\.- # y t r *' 5AlAYY/YY IY -cY A'Y'YYYY---YA : . tt y y H r V' . I yam . P t 9' PROT42 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, PROT43 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* PROT44 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 PROT45 V N New York State I S \ lyfciiit1M1KWIil* wmi LICENSE DRIVER v> BARRETT V I PAUL.S PROT46 PROT47

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