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Document Mentions (3 shared documents)
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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
erated at the Metropolitan Detention Center in Brooklyn, New York. 2. I have reviewed with my counsel, Mark S. Cohen and Christian R. Everdell of Cohen & Gresser, LLP, the charges contained in the superseding indictment in the above- captioned case (the "Indictment"). In addition, I have been informed by Unite
2 mentions1 same-page
Page ?Same page
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
erated at the Metropolitan Detention Center in Brooklyn, New York. 2. I have reviewed with my counsel, Mark S. Cohen and Christian R. Everdell of Cohen & Gresser, LLP, the charges contained in the superseding indictment in the above- captioned case (the "Indictment"). In addition, I have been informed by Unite
2 mentions1 same-page
Page ?Same page
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
erated at the Metropolitan Detention Center in Brooklyn, New York. 2. I have reviewed with my counsel, Mark S. Cohen and Christian R. Everdell of Cohen & Gresser, LLP, the charges contained in the superseding indictment in the above- captioned case (the "Indictment"). In addition, I have been informed by Unite
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Mutual Connections (95)
Entities connected to both Russia and Cohen & Gresser
Jeffrey Epstein
PERSON61 w/ Russia·3 w/ Cohen
United States
LOCATION33 w/ Russia·6 w/ Cohen
Ghislaine Maxwell
PERSON14 w/ Russia·11 w/ Cohen
Michael Cohen
PERSON13 w/ Russia·11 w/ Cohen
Supreme Court
ORGANIZATION11 w/ Russia·3 w/ Cohen
James Baker
PERSON10 w/ Russia·3 w/ Cohen
MF
Maria Farmer
PERSON10 w/ Russia·2 w/ Cohen
Scarlett Johansson
PERSON8 w/ Russia·3 w/ Cohen
Southern District
LOCATION5 w/ Russia·6 w/ Cohen
Northern Ireland
LOCATION4 w/ Russia·6 w/ Cohen
MC
Mark S. Cohen
PERSON4 w/ Russia·6 w/ Cohen
Christian R. Everdell
PERSON4 w/ Russia·6 w/ Cohen
the United Kingdom's
LOCATION3 w/ Russia·6 w/ Cohen
the United Kingdom of Great Britain
LOCATION3 w/ Russia·6 w/ Cohen
SA
Sanchez
PERSON6 w/ Russia·3 w/ Cohen
HA
Hafeez
PERSON5 w/ Russia·3 w/ Cohen
Guernsey
LOCATION5 w/ Russia·3 w/ Cohen
Bradley Edwards
PERSON6 w/ Russia·2 w/ Cohen
IY
Ilya Yurov
PERSON4 w/ Russia·3 w/ Cohen
Tollman
ORGANIZATION4 w/ Russia·3 w/ Cohen