Epstein Secrets

tes Court, 15 April 2019 (unreported): Extradition request of former CEO of Oboronenergosbyt JSC, who was alleged to have been involved in fraud by the Russian Federation, his extradition was refused on several grounds. • Russia v Yurov, Westminster Magistrates Court, 28 September 2018 (unreported): Appeared for Il

(paras 102 and 106.108). The decision in Love was based on section 91 of the 2003 Act, and the court made no finding under Article 3 (para 123). In Hafeez, which was decided in January 2020, the High Court received the same evidence as has been before the court in Love, and concluded that "the evidence

tes Court, 15 April 2019 (unreported): Extradition request of former CEO of Oboronenergosbyt JSC, who was alleged to have been involved in fraud by the Russian Federation, his extradition was refused on several grounds. • Russia v Yurov, Westminster Magistrates Court, 28 September 2018 (unreported): Appeared for Il

(paras 102 and 106.108). The decision in Love was based on section 91 of the 2003 Act, and the court made no finding under Article 3 (para 123). In Hafeez, which was decided in January 2020, the High Court received the same evidence as has been before the court in Love, and concluded that "the evidence

tes Court, 15 April 2019 (unreported): Extradition request of former CEO of Oboronenergosbyt JSC, who was alleged to have been involved in fraud by the Russian Federation, his extradition was refused on several grounds. • Russia v Yurov, Westminster Magistrates Court, 28 September 2018 (unreported): Appeared for Il

(paras 102 and 106.108). The decision in Love was based on section 91 of the 2003 Act, and the court made no finding under Article 3 (para 123). In Hafeez, which was decided in January 2020, the High Court received the same evidence as has been before the court in Love, and concluded that "the evidence

retation and opinions submitted herein are not in the context of, and do not constitute, any appraisal or evaluation activity requiring a license in the Russian Federation. Risks to Fixed Income Positions Macroeconomic fluctuations often account for most of the risks associated with exposures to instruments that promi

was being short TRYIZAR (-3.6%). Overall, 6 of the themes made money while 4 lost money. Overall, our 10 themes made a 0.47% average retum. Bi!al Hafeez, London Page 2 Deutsche Bank AG/London EFTA00610277 9 January 2014 FX Blueprint: Thin end of the wedge Theme #1: Holler for dollars ▪ We exp

"the evidence in this case falls well short of the necessary, threshold" to prove a breach of Article 3 based on the conditions at MDC and MCC (see Hafeez v Government of the United States of America [2020] EWHC 155 (Admin), pan. 66). 1922623.1 12 EFTA00011204 --- PAGE BREAK --- specific concerns,

tes Court, 15 April 2019 (unreported): Extradition request of former CEO of Oboronenergosbyt JSC, who was alleged to have been involved in fraud by the Russian Federation, his extradition was refused on several grounds. • Russia v Yurov, Westminster Magistrates Court, 28 September 2018 (unreported): Appeared for Il