en.wikipedia.org/wiki/Fusion_GPS

Founded, 2011. Headquarters, Washington, D.C.. Key people. Glenn R. Simpson . Website, www.fusiongps.com. Fusion GPS is a commercial research and strategic intelligence firm based in Washington, D.C. ... The sole shareholder of Prevezon was Russian citizen Denis Katsyv, whose father is Petr Katsyv, vice president ...

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

Mar 25, 2015 ... PREVEZON 1711 USA, LLC,. PREVEZON 1810, LLC,. PREVEZON 2009 USA, LLC,. PREVEZON 2011 USA, LLC,. FERENCOI INVESTMENTS ...

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

May 12, 2017 ... PREVEZON 1711 USA, LLC,. PREVEZON 1810, LLC,. PREVEZON 2009 USA, LLC,. PREVEZON 2011 USA, LLC,. FERENCOI INVESTMENTS ...

caselaw.findlaw.com/us-2nd-circuit/1751308.html

Oct 17, 2016 ... ... LLC, Prevezon Pine USA, LLC, Prevezon 1711 USA, LLC, Prevezon 1810 LLC , Prevezon 2009 USA, LLC, and Prevezon 2011 USA, LLC.

www.law360.com/cases/5230d3325a3b56402e000001

ANY AND ALL FUNDS ON DEPOSIT IN BANK OF AMERICA ACCOUNT NUMBER **********5882 HELD IN THE NAME OF PREVEZON 2011 USA, LLC ...

law.justia.com/cases/federal/appellate-courts/ca2/16-132/16-132-2016-10-17.html

Oct 17, 2016 ... The government alleges Prevezon laundered portions of the fraud ... Receive free daily summaries of new opinions from the U.S. Court of ...

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 1711 USA, LLC,. PREVEZON 1810, LLC,. PREVEZON 2009 USA, LLC,. PREVEZON 2011 USA, LLC,. FERENCOI INVESTMENTS ...

www.forbes.com/sites/kellyphillipserb/2017/05/16/all-parties-claim-victory-in-russian-money-laundering-case

May 16, 2017 ... Acting U.S. Attorney Joon H. Kim speaks at a news conference on April 25, 2017 ... Prevezon Holdings Ltd. et al (1:13-cv-06326-WHP), was initiated by then acting ... Another attorney, Nikolai Gorokhov, was retained in 2011 to ...

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

In the AVC, the Government alleges that Prevezon Holdings, LTD. and eight of ... Prevezon 1810, LLC, Prevezon 2011 USA, LLC, and Prevezon 2009 USA, LLA.