EFTA01298014
EFTA01298015 DataSet-10
EFTA01298025

EFTA01298015.pdf

DataSet-10 10 pages 392 words document
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Butterfly Trust List of Beneficiaries 66' t New York NY 10065 New York. NY 10065 00186 Roma RM Italy DOB: DOB: DOB: SSN: Passport ID Pass ort ID Moscow Russia Boynton Beach FL 33436 New York NY 10065 DOB: DOB: DOB: PASSPORT ID SSN: License ID Darren Ka na Shuliak Livingsto NJ 07039 New York NY 10028 DOB New Yor NY 10065 DOB: SSN: DOB: SSN: SSN: Richard Kahn 3 New York NY 10021 New Y1161065 New York NY 10065 DOB- DOB: DOB: SSN: SSN: SSN: SDNY_GNI_00061794 CONFIDENTIAL - PURSUANT TO FED „QC).NEIDENTIAL DB-SDNY-0024619 EFTA_00172306 EFTA01298015 POCCII CICKASI ME,aEPAU,HR RUSSIAN FEDERATION noara.r... Oaafitaal Motel 1•0 01,. SDNY_GM_00061795 CONFIDENTIAL - PURSUANT TO FED. R.CDN(E IDENTIAL DB-SDNY-0024620 EFTA_00172307 EFTA01298016 • UNI I ED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND a' 91•) 2 5 5 “<<“<<<<<<<<“ <<<“<<<<<<<<<00 EFTA01298017 vInttict ig !PO 4; 4' z 91.3 i••••• (.0.. • • Pass Schweiz Suisse Svizzera SVIZfa Switzerland Passaport Passaporto Passaport Passport SC*11161\01_00061797 CONFIDENTIAL - PURSUANT TO FED R.QP.NEIDENTIAL DB-SDNY-0024622 EFTA 00172309 EFTA01298018 POCCEICICKASI (PEAEPAIII451 RUSSIAN FEDERATION Ir$SIAN FEDERATION SDNY_GM_00061798 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0024623 EFTA 00172310 EFTA01298019 z festelAI AI n1 EKITI1' 1— CONFIDENTIAL — PURSUANT TO FED. R..h..1(k)C I1 -1 DB-SDNY-0074824 EFT,00172311 EFTA01298020 14 / 1. 'A • eVtiie ikkeirt#6,. erkr. Am ,w;4•46):,(4. I ‘dr - defleli!1:'&We' Val'''. ":fl*:. •PCNIATU2E CF ' ' 1 sE J ERMA CF.( TCFULAR . . \ar p SDNY_GM_00061800 CONFIDENTIAL - PURSUANT TO FED. R.ctQN( IDENTIAL DB-SONY-0024625 EFTA 00172312 EFTA01298021 SONY,M_00061801 CONFIDENTIAL - PURSUANT TO FED. R.CONE I DENTIAL DB-SDNY-0024820 EFT,00172313 EFTA01298022 POCCITIACKAII (PLR:PAUL I • RUSSIAN FEDERATION • • I A • a • • • 4 • • • 4 • • Is • • .• • AUVICts Nn:tE%-ni •v:t otitieT• s §igikatote ' ' POCCF fACKAH 43E,LI,EPAIW I: FEDERATION (<<<<<<<--:, < P<RUS C<<<<<<<< 72337 ,Difildan18(12,„ CONFIDENTIAL -PURSUANT TO FED. R.elejtoSPIN(L) I U L IN I I/AL DB-SDNY-0024627 EFTA ((1172314 EFTA01298023 ‘elespentek, ';'•;:sii"i•ttr .711.r• (, 0:"•;.;t: flit/ !1!;e.,;; • t./..C.;;Ntee •• /;;;;;;'!'; ft; ; ( 1::'56,1:107.5/5relf . ,•.;. It; BEARER! SIGNATURE DJ TITULAIRE / FIRMA DEL TITULAR PASSPORT FASSEP0IIT PASAPORTE Type /Type P ionaletd F AMERICA / Fettle de animist Ice / Luger de rucirruenlo Kt/ Fectu &expect:et& A ncelly;Aulctile/Autoncted United States atter Neb.] de caduedid Department of State P<USA <<<<<<<<<<<<<<<<<<< r421168 I SDNY_GM_00061803 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0024628 EFTA 00172315 EFTA01298024
ℹ️ Document Details
SHA-256
b398d8de9b37448cfb2c74111d50d69fca283a3e6981fb1c887d56a79e060db1
Bates Number
EFTA01298015
Dataset
DataSet-10
Document Type
document
Pages
10

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