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going conflict. • Russia v Alexander Zmiklinovskiy Westminster Magistrates 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, West
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
going conflict. • Russia v Alexander Zmiklinovskiy Westminster Magistrates 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, West
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
going conflict. • Russia v Alexander Zmiklinovskiy Westminster Magistrates 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, West
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 (89)
Entities connected to both Oboronenergosbyt JSC and Cohen & Gresser
Michael Cohen
PERSON4 w/ Oboronenergosbyt·11 w/ Cohen
Ghislaine Maxwell
PERSON4 w/ Oboronenergosbyt·11 w/ Cohen
Northern Ireland
LOCATION4 w/ Oboronenergosbyt·6 w/ Cohen
MC
Mark S. Cohen
PERSON4 w/ Oboronenergosbyt·6 w/ Cohen
Christian R. Everdell
PERSON4 w/ Oboronenergosbyt·6 w/ Cohen
United States
LOCATION4 w/ Oboronenergosbyt·6 w/ Cohen
the United Kingdom of Great Britain
LOCATION3 w/ Oboronenergosbyt·6 w/ Cohen
the United Kingdom's
LOCATION3 w/ Oboronenergosbyt·6 w/ Cohen
Southern District
LOCATION3 w/ Oboronenergosbyt·6 w/ Cohen
Tollman
ORGANIZATION4 w/ Oboronenergosbyt·3 w/ Cohen
Supreme Court
ORGANIZATION4 w/ Oboronenergosbyt·3 w/ Cohen
SA
Sanchez
PERSON4 w/ Oboronenergosbyt·3 w/ Cohen
AH
Ahmad
PERSON4 w/ Oboronenergosbyt·3 w/ Cohen
Blackstone
ORGANIZATION4 w/ Oboronenergosbyt·3 w/ Cohen
Russia
LOCATION4 w/ Oboronenergosbyt·3 w/ Cohen
the Cayman Islands
LOCATION4 w/ Oboronenergosbyt·3 w/ Cohen
Henderson
LOCATION4 w/ Oboronenergosbyt·3 w/ Cohen
the Serious Fraud Office
ORGANIZATION4 w/ Oboronenergosbyt·3 w/ Cohen
AD
Adeagbo
PERSON4 w/ Oboronenergosbyt·3 w/ Cohen
KA
Kakis
PERSON4 w/ Oboronenergosbyt·3 w/ Cohen