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

May 12, 2017 ... eVe20 and Prevezon 2009 the "Prevezon Entities"), Ferencoi Investments,. Ltd. (" Ferencoi"), and Kolevins, Ltd. ("Kolevins") filed claims to.

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 ... ... Martash Holdings, Ferencoi Investments Ltd and as “legal representative” of Kolevins Ltd. The stipulation will have to be approved by the US ...

www.thekomisarscoop.com/2018/03/judge-backs-doj-demand-prevezon-pay-6-million-though-doj-knew-browder-would-block-assets-to-pay

Mar 10, 2018 ... Document filed by Ferencoi Investments, Ltd., Kolevins, Ltd., Prevezon 1711 USA , L.L.C., Prevezon 1810, L.L.C., Prevezon 2009 USA, L.L.C., ...

www.vbirstein.com/2017/06/03/first-decision-in-the-magnitsky-case

Jun 3, 2017 ... ... offshore companies, including IKR, Martash Holdings, Ferencoi Investments Ltd and as “legal representative” of Kolevins Ltd. The stipulation ...

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

Oct 23, 2017 ... 2011 USA, LLC, FERENCOI. INVESTMENTS ..... of HSBC Private Bank Switzerland invest in the. (5) ...... Investment Holdings Limited. (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 ... The PREVEZON SUBSIDIARIES share the same counsel as PREVEZON HOLDINGS. 12. FERENCOI INVESTMENTS, LTD. (“FERENCOI”) is a ...

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

Prevezon Holdings Ltd. et al › Filing 708 ... filed by Prevezon Alexander, L.L.C., Ferencoi Investments, Ltd., Prevezon 2009 USA, L.L.C., Prevezon 1711 USA, ...

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

Document filed by Ferencoi Investments, Ltd., Kolevins, Ltd., Prevezon 1711 USA , L.L.C., Prevezon 1810, L.L.C., Prevezon 2009 USA, L.L.C., Prevezon 2011 ...

www.law360.com/cases/5230d3325a3b56402e000001

... of America v. Prevezon Holdings Ltd. et al, case number 1:13-cv-06326, from New York Southern Court. ... Any and All Assets of Ferencoi Investments, Ltd.