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KATYUSHA GULA

(aka Svetlana)


BACKGROUND:

Name: Ekaterina/Katusha Gula
Her aliases: Svetlana
Her primary e-mail address:katyusha@eclub.donbass.net, katyusha@lpc-lingvo.donbass.net
Her secondary e-mail address:
Her country:Ukraine
Her city: Donetsk
Her address:
Her phone number: 380623306595, 380623852721
Her Agency: English Club, Absolute Profiles (A2290805 as Svetlana)

MODUS OPERANDI:
Running the Standard, Visa and Travel Scenarios. Implicated co-conspirator: Victor Melnikov, Mira Av. 1/210, Donetsk, Ukraine 83050 and Lubov Orlova.

Part of the English Club
SIGNATURE: