ROY DEN HOLLANDER

Attorney at Law

545 East 14th Street                                                                                                                                Tel. & Fax: (212) 995-5201

                               New York, NY  10009                                                                                                                            Mobile 917 687 0652

                                                                                                                                                                                               rdhhh@yahoo.com

Alina Alexandrovna Shipilina: DEA

1. Chechen Connections:

• Seen associating with Chechen gangsters in Sochi in 1999, according to Yulya Yurevna Kudinova.
• Grew up in Gorzny from late 1970s until 1991, according to Alina and Alexey Dikov.
• Lived in Gorzny with her mother, Inessa, and father, who was chief of police, according to Alina.  There is some question as to whether Alina had a traditional father. In addition, Inessa told my driver that Alina’s father was an Army officer.
• A Chechen man who worked at the Vita S Movie Theater at the end of Krasnaya Ulitsa (54 75 77) helped Alina and her mother move from Grozny and find a place in Krasnodar when Alina’s parents allegedly divorced, according to Alina.  Alina introduced Roy Den Hollander to this man twice in 2000.  Alexey Dikov believes the man is Arab and not Chechen.
• Still has connections in Chechnya, according to Alina.
• Still has connections with people whom she knew in Chechnya but now live in the Krasnodar area, such as Yulya Alyabyeva who lives in Kanevskaya, according to Alina.

     2. Russian organized crime connections

1. Seen associating with Russian gangsters in Krasnodar, according to a male model of Anastasia Vasiljeva and her husband Dima.
2. Alina met Khachaturyan Araratovich Asypyan at the Albatross Club in Krasnodar.
3. Albatross club is meeting place for criminals, some of whom protect Alina’s interests.
4. Asypyan is a close contact person of Ded Khasan (Grandfather Khasan) who is a Russian mafia kingpin.
5. Alina was seen with Volchok (Woolfy) and Raketa (Rocket) who are also criminal leaders in Krasnodar.
6. Two Krasnodar wise guys own Zygos brothel/strip club in Limassol, Cyprus, where Alina worked during the first half of 1999.

      3. Narcotics Use

1. Surreptitiously puts narcotics into food or drink of sex customers to help keep them satisfied, according to Alinal.
2. Put “salts and sugars” in Roy Den Hollander’s food without his knowledge, which caused narcotic like symptoms, according to Alina’s diary.
3. Brings into US an apparent narcotic, a green-brown powder that Alina obtains from her “herbalist” in Krasnodar, according to Alina.  FBI tested sample but refused to tell Roy Den Hollander the results.

      4. When Roy Den Hollander managed the Kroll Associates’ Moscow Office, Alina repeatedly inquired as to who were the company’s contacts with the FBI, how the FBI operated in Russia and the company’s sources of information in the FSB and MVD.

     5. Alina has two Russian international passports.

1. 43 No. 7489821, issued Sept. 9, 1997, expired Sept 9, 2002.  This passport she used to travel to the US.
2. 51 No 0207805, expires 4/4/05.  This passport she uses to travel to Cyprus and other places she wants to keep hidden from US Customs.

      6. Alina keeps an account at the Bank of Cyprus, Aigos Fylaeeos 282, 3083 Aiga Fyaa, Limassol, Cyprus.  The account is a Global Equity Fund, Number 54660, in the name Alina Alexandrovna Shipilina.  Alina use to work as a lap dancer and prostitute in Limassol.

      7. Every two or three months, Alina transports over $15,000 in cash out of the country without notifying Customs.   

Characters

1. Alina (aka Angelina, Angela) Alexandrovna Shipilina (aka Chipilina), INS A Number 047-202-363, Social Security 063 90 4695.  Born November 10, 1975.

Ms. Shipilina is now living under the name of Alina A. Chipilina at the following address in the Borough of Queens, New York City:

                                          28-15 34 Street, Apt. 4H

                                          Astoria, New York 11103.

Her telephone number (718 274 4902) and mobile number (917 374 4713) are under the name Alina A. Shipilina.

Ms. Shipilina currently owns an apartment in Krasnodar, Russia where she maintains a residence with her mother, Inessa:

                                          Rashpilevskaya, g 138, KB 8

                                          Krasnodar, 350020

                                          Telephone 8612 55 67 71

                                          Mobile 8612 63 66 95

Ms. Shipilina works as a lap dancer and stripper at the topless club Flash Dancers, located at 1674 Broadway (212 315 5107) in New York City. 

Ms. Shipilina stores cash in her safe deposit box (number 14299) at the Citibank at 411 Fifth Avenue, New York City.  Her safe deposit box is under the name Alina A. Chipilina.   She also has two bank accounts under the name Alina A. Chiplina at Citibank at 262 First Avenue, New York City (checking 67147197 and money market 67147234).  Ms. Shipilina also has a PBC Credit Card issued in June 2001 with account number 4559 5422 0049 7293.

     2. Anastasia Vasiljeva and her husband Dima.  Both are now residents of the US and continue their business in Krasnodar.

Vasiljeva Fashion House

158 Krasnaya Ulitsa

              (W) 8612 55 74 63

              (H) 8612 55 98 07

              Email nastya_top_model@mail.kubsu.ru

              In the US:

              Anastasia and Dima Vasilyeva

              2876A South 46 St

Greenfield, WI 53219

Tel. 414 545 1674