helle Young men 

 

317

316

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As per records malnlalned by lhe Stale Traffic Pullce of me 0V Inlemal
Aliens Scan Voung has never teen 3 reglslered car owner In Ru55la

Furthermore he has never paid Income lax Russ-a as per records malntalned hy
rne Federal Tax Service serves as Strong evldenoe tne sublecl has never
held cash deposlts, brokerage aocounls or simrIar Iypes ei financlal Investments in Russra,
because all such lacllmes are sublecl to NDFL deducllons at the end oleacn fiscal year

Spending profile

All casn or wire transactions by In excess of RUB 600,000 (usozopou)
processed oy local financial ere reporled ID Russla's AML agency' the Federal
Financial Monnoring Sen/lee No reoons wilh respect In Scull Young, and no
repens nave ever been nled me FSFM

Addillonally, law-enforcemem sources mat nave monllaved lhe sublect's belween
2002-2008 reparl Ihal Soc" Young not look 0r acl as someone phenomenally wealthy ln
own "gill. We understand mal husls pald ior Bl local res|auranls bars and 
clubs He was drlven ln cars provlded by hasls or samellmes lent to by hosts
Addillunally, hotel were never pald by cards reglslered in ms name

Sources oelreve me sublect to be a nrgnelass nxer wne was pampered and leakea afler oy
nests Is considered to be eenavrour someone who was nighly

confidentlal In nllgarchs

Associations with Eerezovsky

 

 

July 2009

Russian Federation 5