www.justice.gov/usao-sdny/press-release/file/966166/download

May 12, 2017 ... ANY AND ALL FUNDS ON DEPOSIT IN. BANK OF AMERICA ... above-captioned . Defendants in Rem, and other assets, in personam claims against ... and Prevezon 2009 the "Prevezon Entities"), Ferencoi Investments,. Ltd.

www.justice.gov/sites/default/files/usao-sdny/legacy/2015/03/25/U.S.%20v%20Prevezon%20et%20al.%20Complaint.pdf

Mar 25, 2015 ... ANY AND ALL ASSETS OF PREVEZON. ALEXANDER, LLC, INCLUDING BUT. NOT LIMITED TO ALL RIGHT, TITLE. AND INTEREST IN THE ...

www.plainsite.org/dockets/ue7lrlow/new-york-southern-district-court/united-states-of-america-v-prevezon-holdings-ltd-et-al

Any and All Assets of Ferencoi Investments, Ltd., Defendant ..... Document filed by Ferencoi Investments, Ltd., Prevezon 1711 USA, L.L.C., Prevezon 1810, L.L.C.  ...

lawandorderinrussia.org/2017/son-of-senior-russian-government-official-to-pay-us-5-9-million-to-the-us-treasury-in-the-first-money-laundering-action-linked-to-magnitsky-case

May 13, 2017 ... ... including IKR, Martash Holdings, Ferencoi Investments Ltd and as ... In 2013, the US Department of Justice froze Prevezon's assets, and the ... The Russian government prosecuted Sergei Magnitsky posthumously and exonerated all officials involved in the US$230 million fraud. ... No Comments Yet.

www.law360.com/cases/5230d3325a3b56402e000001

Any and All Assets of Ferencoi Investments, Ltd. ... Any and All Assets of Prevezon Soho USA, L.L.C. incl;uding but not limited to any and all funds on deposit in ...

www.casemine.com/judgement/us/5914f98aadd7b049349a2ef5

In the AVC, the Government alleges that Prevezon Holdings, LTD. and eight of its ... Ltd. (“Kolevins”) and Ferencoi Investments Ltd. (“Ferencoi”), two British Virgin ..... seeking forfeiture of any and all assets of Prevezon, Kolevins, and Ferencoi, ...

law.justia.com/cases/federal/district-courts/new-york/nysdce/1:2013cv06326/417238/708

Prevezon Holdings Ltd. et al, No. ... Ferencoi Investments, Ltd., Prevezon 2009 USA, L.L.C., Prevezon 1711 USA, L.L.C., Prevezon Soho USA, L.L.C., Kolevins, ...

www.shyamkamal.com/pdf/annual-report/Shyamkamal%20Annual%20Report%202016-17.pdf

Sep 12, 2017 ... 501, 5th Floor, Raj Kairash Buirding, prot No. ... SHYAMKAMAL INVESTMENTS LIMITED ... company be and are hereby severally authorized to do all acts, ..... with the provisions of this Act for safeguarding the assets of the ...

www.judiciary.senate.gov/imo/media/doc/2017-03-31%20CEG%20to%20DOJ%20(Anti-Magnitsky%20FARA%20violations)%20with%20attachments.pdf

Mar 31, 2017 ... investment firm that at one time was the largest foreign portfolio investor in Russia. According ... Prevezon Holdings Ltd., et al., No. 13-cv-6326 ...