3
Shared Docs
3
Same-Page
5 / 3
Mentions
9 08/15/18 TH TSUM DEPARTMENT STORE MOSKVA 14.400,00 Russian Federation Ruble $217.49 08/15/18 TH TSUM DEPARTMENT STORE MOSKVA 13436,00 Russian Federico; $202.93 08/15/18 TSUM OPTIC SALON OPTICIAN MOSKVA 10650.00 Russian Fedecation Ruble $311.89 08/15/18 GETTAXLRU TAXICAB& LIMOUSINE MOSKV
8/18 GETTAXI.RU MOSKVA 245.30 $3.63 LIMOUSINE TAXICAB & Russian Feder&tre 08/28/18 GETTAXI.RU MOSKVA 272.00 $4.02 o TAXICAB& UMOUSINE Russian Federati Rut4ne 08/28/18 GETTAXI.RU MOSKVA 349.00 $5.16 Russian Federation TAXICAEI&UMOUSINE Ruble 08/28/18 AZBUKA VICUSA DAILY MOSICVA 271,00 GR
8 HLEB NASUSCHNYI FAST FOOD RESTAURANT 09/02/18 SHIBA RESTAURANT 4180.00 Russian Federation Ruble 322.00 Russian Federation Ruble 438.20 Russan Federation Ruble $1754 $4.79 $6.51 $5.54 MOSKVA MOSKVA MOSKVA 394.00 Russian Feder $5.88 09/02/18 AZBUKA VKUSA DAILY GROCERY STORE 09/02/18 AZBUK
UNITED AIRLINES UNITED AIRUNES From: To: BURLINGTON N.Y. NEWARK INTL A Ticket Numbeiar Passenger Na Document Type: PASSENGER TICKET HOUSTON Caine: Class: UA 00 Date of Departure:09/23 TX $238.20 08/18/18 UNITED AIRUNES UNITED AIRUNES From: To: N.Y. NEWARK INTL A BURLINGTON Ticket
. 14.6 The economies of the emerging markets that will be targeted by the Compartment are heavily dependent on a few segments and markets (such as the Russian Federation and the People's Republic of China) and are therefore highly sensitive to changes in these segments and indirectly to the economical situation in th
e rights. The amounts not claimed by Investors at the end of the liquidation process shall be deposited, in accordance with Luxembourg Law, with the Caine de Consignation in Luxembourg until the statutory limitation period has lapsed. Termination of a Compartment or Class 17.6 In the event that, for
EMETYEV PARIS CHARLES DE G NICE PARIS CHARLES DEG MOSCOW SHEREMETYEV Ticket Number: Passenger Name: Document Type: PASSENGER TICKET 41714.00 Rusuan Federation le Carrier. AF AF AF AF Class: 00 00 00 00 31.152.64 03/26/14 SEAMLESS TANAKA 24 NEW YORK NY 472524678 10016 ONLINE FOOD ORDER -541
ture: 02/08 Passenger Name: SHULIAK/KARYNA Document Type: PASSENGER TICKET 02/06/14 AMERICAN EXPRESS TVLPHOENIX AZ UNITED AIRLINES From: To: Caine,: Class: PALM BEACH INTERNA N.Y. NEWARK INTL A UA WA YY 00 N/A YY 00 WA YY 00 Ticket Number Date of Departure: 02/07 Passenger Name
Entities connected to both Russia and Caine

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Prince Charles
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
Deutsche Bank
ORGANIZATIONLeon Black
PERSON
Marc Rich
PERSON
Donald Trump
PERSON
Michael Jackson
PERSON
Vicky Ward
PERSON
Prince Andrew
PERSON
Mao Zedong
PERSON
Samantha Power
PERSON
Joe Biden
PERSON
New York
LOCATION
Alan Dershowitz
PERSON
Condoleezza Rice
PERSON