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991. I am currently incarcerated 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 be
on, his extradition was refused on several grounds. • Russia v Yurov, Westminster Magistrates Court, 28 September 2018 (unreported): Appeared for Ilya Yurov, former Chairman of a large Russian bank and previously accused of fraud, to successfully resist an extradition request from Russia. • Russia v A:
2 mentions1 same-page
Page ?Same page
991. I am currently incarcerated 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 be
on, his extradition was refused on several grounds. • Russia v Yurov, Westminster Magistrates Court, 28 September 2018 (unreported): Appeared for Ilya Yurov, former Chairman of a large Russian bank and previously accused of fraud, to successfully resist an extradition request from Russia. • Russia v A:
2 mentions1 same-page
Page ?Same page
991. I am currently incarcerated 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 be
on, his extradition was refused on several grounds. • Russia v Yurov, Westminster Magistrates Court, 28 September 2018 (unreported): Appeared for Ilya Yurov, former Chairman of a large Russian bank and previously accused of fraud, to successfully resist an extradition request from Russia. • Russia v A:
Sponsored
2 mentions
Page EFTA00011211
on, his extradition was refused on several grounds. • Russia v Yurov, Westminster Magistrates Court, 28 September 2018 (unreported): Appeared for Ilya Yurov, former Chairman of a large Russian bank and previously accused of fraud, to successfully resist an extradition request from Russia. • Russia v A:
Page: EFTA00011211 →Page EFTA00011213
991. I am currently incarcerated 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 be
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Mutual Connections (90)
Entities connected to both Christian R. Everdell and Ilya Yurov
Ghislaine Maxwell
PERSON72 w/ Christian·4 w/ Ilya
Michael Cohen
PERSON41 w/ Christian·4 w/ Ilya
MC
Mark S. Cohen
PERSON28 w/ Christian·4 w/ Ilya
United States
LOCATION17 w/ Christian·4 w/ Ilya
Southern District
LOCATION9 w/ Christian·3 w/ Ilya
Northern Ireland
LOCATION7 w/ Christian·4 w/ Ilya
Cohen & Gresser
ORGANIZATION6 w/ Christian·3 w/ Ilya
Supreme Court
ORGANIZATION5 w/ Christian·4 w/ Ilya
the United Kingdom's
LOCATION6 w/ Christian·3 w/ Ilya
the United Kingdom of Great Britain
LOCATION6 w/ Christian·3 w/ Ilya
Tobago
LOCATION6 w/ Christian·3 w/ Ilya
the International Criminal Court
ORGANIZATION6 w/ Christian·3 w/ Ilya
AD
Adeagbo
PERSON4 w/ Christian·4 w/ Ilya
SA
Sanchez
PERSON4 w/ Christian·4 w/ Ilya
AH
Ahmad
PERSON4 w/ Christian·4 w/ Ilya
Blackstone
ORGANIZATION4 w/ Christian·4 w/ Ilya
Russia
LOCATION4 w/ Christian·4 w/ Ilya
the Cayman Islands
LOCATION4 w/ Christian·4 w/ Ilya
Henderson
LOCATION4 w/ Christian·4 w/ Ilya
the Serious Fraud Office
ORGANIZATION4 w/ Christian·4 w/ Ilya