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 1711 USA, L.L.C. including but not limited to all right, title .... ALL RIGHT, TITLE AND INTEREST IN THE REAL PROPERTY AND .... From the 20 Pine Street Unit 2009 Sale Proceeds, a Substitute Payment in the  ...

www.law360.com/cases/5230d3325a3b56402e000001

Any and all assets of Prevezon 1711 USA, L.L.C. including but not limited to all right, title and interest in the real property and appurtenances known as the 20 ...

nypost.com/2013/09/10/feds-seek-nyc-condos-in-230m-russian-scam

Sep 10, 2013 ... They laundered their dirty rubles in ritzy Manhattan real estate. ... The condos — at tony 20 Pine St. in the Financial District — and commercial ...

streeteasy.com/building/20-pine-the-collection

20 Pine - The Collection, 20 Pine St.: 20 PINE STREET IS EXQUISITELY DESIGNED BY ARMANI CASA. The Armani/Casa aesthetic has influenced every detail in creating... ... No-fee Apartments · Pet-Friendly Rentals ... Condo in Financial District. 20 ... By pressing Send Message, you agree that StreetEasy and real estate ...

therealdeal.com/2013/09/10/alleged-russian-fraudsters-had-taste-for-20-pine

Sep 10, 2013 ... Money allegedly laundered through units at 20 Pine, Yves Chelsea ... commercial condominiums at luxury Manhattan buildings, including 20 Pine and Yves ... Prevezon Holdings used fake lawsuits against the Russia-based Hermitage ... for the U.S. Attorney's Office said there was no defense counsel yet.

streeteasy.com/property/1109549-20-pine-the-collection-2410

StreetEasy is a Real Estate Search Engine for apartments and real estate in Manhattan and New York City. ... 20 Pine Street #1203 ... Condo in Financial District, All Downtown ... A large, bright studio at 20 Pine with large windows and beautiful open city views ... There are no past rentals associated with this property.

streeteasy.com/property/1293738-20-pine-the-collection-1615

StreetEasy is a Real Estate Search Engine for apartments and real estate in Manhattan and ... Condo in Financial District, All Downtown. This unit is not currently listed on StreetEasy ... NO FEE---This spacious 822 square foot Junior 1 bedroom loft, boasts a ... 20 Pine - The Collection 20 Pine Street New York, NY 10005 ...

www.docketalarm.com/cases/New_York_Southern_District_Court/1--13-cv-06326/United_States_of_America_v._Prevezon_Holdings_Ltd._et_al

The Clerk of Court is directed to terminate the motion pending at ECF No. 717 ... From the 20 Pine Street, Unit 1711 Sale Proceeds, a Substitute Payment in the amount of .... (Attachments: # 1 Exhibit 1- Prevezon Purchased NYC Real Estate ...... 1711 USA, L.L.C. including but not limited to all right, title and interest in the real ...