Prevezon Holdings Ltd. in the Mueller Report - 7 Mentions

Page 120 of 448

See the full source

View Page 120

Page 120:

performed legal work for Denis Katsyvfsl the son of Russian businessman Peter Katsyv, and for his company Prevezon

Holdings Ltd., which was a defendant in a civil-forfeiture action alleging the laundering of proceeds

the Southern District of New York returned an indictment charging Veselnitskaya with obstructing the Prevezon

Prevezon Holdings, Ltd, No. 13-cv-6326 (S.D.N.Y.); see Prevezon Holdings, Second Amended Complaint; Prevezon

Holdings, Meat. and Order; Prevezon Holdings, Deposition of Oleg Lurie. 112

Page 124 of 448

See the full source

View Page 124

Page 124:

Arrangements for the Meeting Veselnitskaya was in New York on June 9, 2016, for appellate proceedings in the Prevezon

Akhmetshin told the Office that he had worked on issues relating to the Magnitsky Act and had worked on the Prevezon

Kaveladze); RGOOOO73 (6/8/16 Email, Goldstone to Trump Jr); Lieberman 12/13/17 302, at 5; see also Prevezon

Holdings Order (Oct. 17, 2016).

Page 125 of 448

See the full source

View Page 125

Page 125:

Atterney—Werlellreduetfl Russian-born translator who had assisted Veselnitska a with Ma nitsky-related lobbying and the Prevezon

Page 127 of 448

See the full source

View Page 127

Page 127:

maintained that she “attended the meeting as a lawyer of Denis Katsyv,” the previously mentioned owner of Prevezon

Holdings, but she did not “introduCe [her]self in this capacity.”739 In a July 2017 television interview

Page 130 of 448

See the full source

View Page 130

Page 130:

organization that hired Samochornovm—an anti- Magnitsky Act group controlled by Veselnitskaya and the owner of Prevezon—offered

Page 405 of 448

See the full source

View Page 405

Page 405:

Son of Peter Katsyv; owner of Russian company Prevezon Holdings Ltd. and associate of Natalia Veselnitskaya

Page 412 of 448

See the full source

View Page 412

Page 412:

Economic School in Moscow (NES) Opposition Bloc Party of Regions Pericles Emerging Market Partners LLP Prevezon

Holdings Ltd.

FAQ

Where is this data from?

We have run image and text processing on the all 448 pages of the original Mueller Report PDF Image to make it searchable. Text translations are not guaranteed to be 100% accurate. Original Images and PDF's are included on every page for reference.

Why did you do this?

The Mueller Report is one of the most important documents in American History. We've made attempts to make the document more accessible, interesting and available for the average reader.

OPEN Mueller Report