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Из искового заявления Tranquillo trading Ltd (орфография и пунктуация оригинала сохранены)
U.F.G.I.S. Structured Holdings Limited
(Formelly Arroll Investment Ltd), Cyprys
Lirma Holdings Ltd, Cyprys
Vinght Nominees, Cyprys
Sion Holdings Limited, Cyprys
Jam Holding Asset Managment
ZAO UFG, Russia
Boris Fedorov
Charles Ryan
United Financial Group (IOM) Limited
Parbury Traiding Ltd, CyprysU.F.G.I.S. Structured Holdings Limited
(Formelly Arroll Investment Ltd), Cyprys
Lirma Holdings Ltd, Cyprys
Vinght Nominees, Cyprys
Sion Holdings Limited, Cyprys
Jam Holding Asset Managment
ZAO UFG, Russia
Boris Fedorov
Charles Ryan
Газета «Коммерсантъ» №90
от 26.05.2001, стр. 3