EFTA01282282
Dataset 10 · 10 pages · 811 KB · 190 words
Extracted Images (10) #
People (1) #
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Butterfly Trust List of Beneficiaries Karyna Shuliak SDNY_GM_00037685 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000509 EFTA_00I 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_00148298 EFTA01282286 VW• • r • i • in • •.• 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 8 0 NEW YORK STATE DRIVER L I CENSE 0 C.D 13 0 SHULIAK -0Z KARYNA -n 301 E 66TH ST APT 8H 0 NEW YORK. NY 10065 m z Sex F 1)08 Fxpr F NONE St H NONE EFTA01282289 •••••• ••••••• • ••• ••••••• • 1• •• •-• Inn i CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000517 EFTA_00I 48302 EFTA01282290 r.nmpinpm-rhai CONFIDENTIAL - PURSUANT TO FED. R GRIM. P. 60) OB-SONT-0000618 EFTA_DOME3.03 EFTA01282291