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 Prevezon Pine USA, L.L.C., Defendant ..... From the 20 Pine Street Unit 2009 Sale Proceeds, a Substitute Payment in the amount of ...

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

May 12, 2017 ... ANY AND ALL FUNDS ON DEPOSIT IN. BANK OF .... ("Prevezon Pine"), Prevezon 1711 USA, LLC ("Prevezon 1711"),. Prevezon 1810, LLC ...

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

Mar 25, 2015 ... PREVEZON HOLDINGS LTD., ... PREVEZON 1711 USA, LLC, ... PREVEZON 2009 USA, LLC, ... ANY AND ALL ASSETS OF PREVEZON.

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

The Government seeks the forfeiture of certain assets held by Prevezon, and the ... Prevezon Soho USA, LLC, Prevezon Seven USA, LLC, Prevezon Pine USA, ..... filed a verified complaint seeking forfeiture of any and all assets of Prevezon,  ...

www.law360.com/cases/5230d3325a3b56402e000001

Any and All Assets of Prevezon Pine USA, L.L.C.. Represented by: ADR Provider. Any and All Assets of Prevezon Soho USA, L.L.C. incl;uding but not limited to ...

www.leagle.com/decision/infco20161017065

Jun 9, 2016 ... PREVEZON HOLDINGS LTD., Prevezon Alexander, LLC, Prevezon Soho USA, LLC, Prevezon Seven USA, LLC, Prevezon Pine USA, LLC, ..... Prevezon told the district court that "every step of the alleged fraud ... The draft declaration prepared by BakerHostetler discusses how Hermitage's assets were ...

www.grassley.senate.gov/sites/default/files/judiciary/upload/Russia%2C%2003-31-17%2C%20Magnitsky%20Act%20-%20DOJ%20Second%20Amended%20Verified%20Complaint.pdf

Mar 31, 2017 ... ANY AND ALL FUNDS ON DEPOSIT IN. BANK OF ... OF PREVEZON SEVEN USA LLC (THE. “PREVEZON ... KNOWN AS THE 20 PINE STREET ..... including bank account information, information on assets and holdings ...

www.theguardian.com/us-news/2017/jul/24/jared-kushner-new-york-russia-money-laundering

Jul 24, 2017 ... Kushner will go before the US Senate intelligence committee on Monday in ... the Prevezon case was settled for $6m with no admission of guilt on the part of ... Prevezon's 20 Pine Street apartments and €3m in assets were all ...

100r.org/media/2017/10/Dabbah-deposition-2015-11-14.pdf

Oct 23, 2017 ... PREVEZON PINE USA, LLC, PREVEZON. 1711 USA, LLC ... AGREED that all objections, except as. (9) .... Q. Have you worked in any other HSBC. (7) entities? (8) ... reporting, asset liability and capital management. (22).