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

May 12, 2017 ... SOUTHERN DISTRICT OF NEW YORK .. .. .. .. UNITED ... No. 13 Civ. 6326 (WHP ). ECF Case. PREVEZON HOLDINGS LTD., ... ALL RIGHT, TITLE AND INTEREST ... APPURTENANCES KNOWN AS THE 20 ... 10005, UNIT 1816 ("20 PINE ..... including but not limited to Denis Katsyv, Alexander Litvak, and.

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 2009 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 2009 USA, L.L.C., including but not limited to all right, title and interest in the real property and appurtenances known as the 20 ...

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 ... PREVEZON HOLDINGS LTD.,. PREVEZON ... 10005, UNIT 1816 (“20 PINE .... series of transactions including real estate purchases in the ... all right, title and interest in the following property: a. ... YORK, NEW YORK 10005, UNIT 2009 ( THE “20 ... APPURTENANCES KNOWN AS THE 20 PINE STREET.

www.compass.com/listing/20-pine-street-unit-1806-manhattan-ny-10005/120881041077454865

20 Pine Street, Unit 1806, Manhattan, NY 10005 is a Condo listed for sale at $1175000. This 1070 sqfthome is a Alcove-Beds 1-Baths property. View more ...

kianrealtynyc.com/financial-district/condo-for-rent/20-pine-st-1203/86402

Get unparalleled service and expertise in the New York real estate market. ... Laundry In Unit ... Other amenities include a Billiards Room, Golf Simulator, Valet services ... All information furnished herein is from sources deemed reliable. No representation is made by Kian Realty NYC, LLC. nor is any to be implied as to the ...

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

Sep 10, 2013 ... Russian scheme used NYC buildings to launder $230M: Feds ... at luxury Manhattan buildings, including 20 Pine and Yves Chelsea, ... in several New York properties, and it was agreed that Prevezon would ... for the U.S. Attorney's Office said there was no defense counsel yet. So far ... But there's a caveat ...

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

Prevezon Holdings Ltd. et al, 1:13-cv-06326 in New York Southern District Court, Judge ... (Attachments: # 1 Exhibit 1- Prevezon Purchased NYC Real Estate ...... 2009 USA, L.L.C., including but not limited to all right, title and interest in the real ... known as the 20 Pine Street, NY NY 10005, Unit 1816 (, Any and all assets of ...

streeteasy.com/building/20-pine-the-collection/3204

20 Pine St #3204 is a sale unit in Financial District, Manhattan priced at ... Listing by Douglas Elliman Real Estate, Limited Liability Broker, 575 Madison Avenue, New York NY 10022. Contact ... 20 Pine - The Collection 20 Pine Street New York, NY 10005 ... 07/23/2018, Corcoran Listing is no longer available on StreetEasy ...