`Case 1:13—cv—O6326—TPG Document 400 Filed 11/03/15 Page 1 of 3
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`,
`13 Crv. 6326 (TPG)
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`UNITED STATES DISTRICT COURT
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`SOUTHERN DISTRICT OF NEW YORK
`.....................................................................——x
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`UNITED STATES OF AMERICA,
`
`Plaintiff,
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`- against -
`
`PREVEZON HOLDINGS LTD., et al.,
`
`Defendants,
`
`- and -
`
`ALL RIGHT, TITLE AND INTEREST IN THE REAL
`PROPERTY AND APPURTENANCES KNOWN AS
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`THE 20 PINE STREET CONDOMINIUM, 20 PINE
`STREET, NEW YORK, NEW YORK 10005, UNIT 1816.
`et al.,
`
`_
`:
`'
`
`.....................................................................--X
`
`Defendants in Rem.
`
`DECLARATION OF SPECIAL AGENT TODD HYMAN
`
`TODD HYMAN, pursuant to Title 28, United States Code, Section 1746, hereby declares
`
`under penalty of perjury:
`
`l.
`
`M
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`I am a Special Agent with the Department of Homeland Security, Homeland
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`Security Investigations (“HSI”). The facts contained within this Declaration are based upon my
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`own personal knowledge, my participation in the investigation of this matter, my conversations
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`with other law enforcement officers, my review of the records and reports maintained by HSI,
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`my review of the files of the United States Attorney’s Office, and filings in this matter.
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`2.
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`Attached hereto as Attachment 1 is a disk containing documents as follows:
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`
`
`Case 1:13-cv-06326-TPG Document 400 Filed 11/03/15 Page 2 of 3
`Case 1:13—cv—O6326—TPG Document 400 Filed 11/03/15 Page 2 of 3
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`E1.
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`Contained in the folder “A. Public Court Decisions” are Exhibits Al-A9,
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`which are true and correct copies of commercially reported Russian court
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`decisions, together with draft translations prepared by certified interpreters,
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`pending final certification.
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`Contained in the folder “B. Court File Photographs” are Exhibits Bl—B3 l,
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`which are true and correct copies ofphotographs retrieved from the hard drive
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`received in evidence by Special Agent Svetlana Angert at the U.S. Embassy in
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`London on March 24, 2015, containing photographs provided by the witness
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`identified as Witness-1 in the Courts October 13, 2015 Order in this matter,
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`together with draft translations prepared by certified interpreters, pending final
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`certification.
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`Contained in the folder “C. Human Rights Council Report” are Exhibits Cl —
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`C4, a true and correct copy of publicly available reports published by a human
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`rights council convened by Dimitri Medvedev, then—President of the Russian
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`Federation, together with draft translations prepared by certified interpreters,
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`pending final certification.
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`
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`Case 1:13-cv-06326-TPG Document 400 Filed 11/03/15 Page 3 of 3
`Case 1:13—cv—O6326—TPG Document 400 Filed 11/03/15 Page 3 of 3
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`I declare under penalty of perjury that the foregoing is true and correct, pursuant to 28
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`U.S.C. § 1746.
`
`Dated: New York, New York
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`November 3, 2015
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`Sworn to before me this
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`3rd day fNo\/ember, O15:
`
`
`47/
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`NOT ‘RY PUBLIC
`
`.
`
`(J
`
`9;///J/S /2-
`
`Special Agent Todd Hyman
`Department of Homeland Security,
`Homeland Security Investigations
`
`MARCO DASM/A
`Notary Public, State of New York
`O
`NO. O1Dr’\6l45603
`ualifieol in Nassau
`My Commission Expires
`13%’. y&,iQ"°.__'5
`
`nt
`
`\
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