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
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).
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