May 12, 2017 ... ANY AND ALL FUNDS ON DEPOSIT IN ... and all assets of the Defendants; ... Ltd . ("Ferencoi"), and Kolevins, Ltd. ("Kolevins") filed claims to.
Any and All assets of Kolevins, Ltd., Defendant. No Logo, Any and all assets of Prevezon 1711 USA, L.L.C. including but not limited to all right, title and interest in ...
Any and All Assets of Prevezon Soho USA, L.L.C. incl;uding but not limited to any and all funds on deposit in bank of america acct # ... Defendant. Kolevins, Ltd.
In the AVC, the Government alleges that Prevezon Holdings, LTD. and eight of ..... seeking forfeiture of any and all assets of Prevezon, Kolevins, and Ferencoi, ...
Prevezon Holdings Ltd. et al, No. ... Prevezon 2009 USA, L.L.C., Prevezon 1711 USA, L.L.C., Prevezon Soho USA, L.L.C., Kolevins, Ltd., Prevezon Holdings Ltd., ...
May 13, 2017 ... ... Ferencoi Investments Ltd and as “legal representative” of Kolevins Ltd. ... 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 .
Mar 31, 2017 ... Prevezon Holdings Ltd., et al., No. ... In 2013, the Department of Justice initiated a civil asset forfeiture case against .... all unclassified information directly to the Committee, and provide a ...... (“KOLEVINS”) is a British Virgin.
Jun 9, 2013 ... There is no evidence Prevezon delivered sanitary equipment to ... and it was agreed that Prevezon would manage these assets for five ... They are listed as beneficial owners of Kolevins Ltd, a British Virgin ... Katsyv promised to send OCCRP all documentation and information to explain his involvement.
Mar 10, 2018 ... If you go to a federal court house, you can find it all on public computers for ... Upon entry of this Stipulation and Order, any authorized agent of U.S. ... The Substitute Payments shall be drawn from the following assets in the following amounts: 1. ... Document filed by Ferencoi Investments, Ltd., Kolevins, Ltd., ...